WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV «BUDIVELNA KOMPANIIA «META SHAH» [40425892]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,420,628.40 UAH between the same parties (2 dates, the latest 2023-08-21); beyond one — 2,841,257 UAH.

The same payment or contract appears more than once in the published data. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV «BUDIVELNA KOMPANIIA «META SHAH» [40425892]
EDRPOU code
40425892
Buyer
KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 1,420,628.40 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,841,257
Records behind the indicator
3
Found
4 October 2026
Code
UA-257407
Reference
2023-08-21

What stands behind it3

  1. Contract

    Date 21 August 2023 · Amount UAH 1,420,628 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892] · Ref UA-2023-08-21-006339-a-b1 · procedure: reporting

  2. Contract

    Date 17 August 2023 · Amount UAH 1,420,628 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892] · Ref UA-2023-08-17-002428-a-b1 · procedure: reporting

  3. Contract

    Date 17 August 2023 · Amount UAH 1,420,628 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892] · Ref UA-2023-08-21-007065-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data