WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV ROIAL STROI LIMITED [40979308]

Why it is here

Indicator “Duplicate records in the data”: 11 different contracts for one amount 297,000.00 UAH between the same parties (7 dates, the latest 2022-10-26); beyond one — 2,970,000 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 ROIAL STROI LIMITED [40979308]
EDRPOU code
40979308
Buyer
VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [05406623] · 297,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,970,000
Records behind the indicator
11
Found
4 October 2026
Code
UA-260727
Reference
2022-10-26

What stands behind it10

  1. Contract

    DK 021:2015 45450000-6 - Inshi zavershalni budivelni roboty Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI VIII,VII,V, tsentru profesiinoho rozvytku pedahohichnykh pratsivnykiv CHornomor…

    Date 26 October 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-10-11-006618-a-a1 · procedure: belowThreshold

  2. Contract

    DK 021:2015 45450000-6 - Inshi zavershalni budivelni roboty "Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI I,II,III,IV,V,VI,VII,VIII,IX CHornomorskyi litsei CHornomorskoi miskoi rady Ode…

    Date 25 October 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-10-11-006377-a-a1 · procedure: belowThreshold

  3. Contract

    DK 021:2015 45450000-6 - Inshi zavershalni budivelni roboty Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI IV,III,II,I, zakladu doshkilnoi osvity (iasla-sadok) №11 «Lialechka» CHornomorsk…

    Date 25 October 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-10-11-006144-a-a1 · procedure: belowThreshold

  4. Contract

    DK 021: 2015 kod 45450000-6 - Inshi zavershalni budivelni roboty «Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI I,V,VI doshkilnoho navchalnoho zakladu №12 CHornomorskoi miskoi rady, rozt…

    Date 12 October 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-09-29-006741-a-a1 · procedure: belowThreshold

  5. Contract

    DK 021:2015 45450000-6 - Inshi zavershalni budivelni roboty "Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI №XXII,XIX,XXI,XXX,XXXI,XXVII CHornomorskoho litseiu №7 CHornomorskoi miskoi rad…

    Date 12 October 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-09-29-007081-a-a1 · procedure: belowThreshold

  6. Contract

    DK 021:2015 45450000-6 - Inshi zavershalni budivelni roboty "Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI №XXII,XIX,XXI,XXX,XXXI,XXVII CHornomorskoho litseiu №7 CHornomorskoi miskoi rad…

    Date 14 September 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-09-01-002109-a-b1 · procedure: belowThreshold

  7. Contract

    DK 021:2015 - 45450000-6 - Inshi zavershalni budivelni roboty ""Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI №XX,XIX remont prymishchen Malodolynskoi zahalnoosvitnoi shkoly roztashovano…

    Date 1 September 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-08-22-000877-a-b1 · procedure: belowThreshold

  8. Contract

    DK 021:2015 45450000-6 - Inshi zavershalni budivelni roboty ""Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI № XVII,XVIII,XX,XIX CHornomorskoho litseiu №4 za adresoiu: Odeska oblast, m. …

    Date 25 August 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-08-12-004864-a-b1 · procedure: belowThreshold

  9. Contract

    DK 021:2015 45450000-6 - Inshi zavershalni budivelni roboty Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI №VII,XVII,XVI,XIV,XIII,XI,XII Oleksandrivskoi zahalnoosvitnoi shkoly CHornomo…

    Date 25 August 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-08-12-005440-a-b1 · procedure: belowThreshold

  10. Contract

    DK 021:2015 45450000-6 - Inshi zavershalni budivelni roboty Potochnyi remont prymishchen (naiprostishoho ukryttia) BTI № XIII,XIV,XV,XVI,XVII,XVIII,XIX,XX,XXI CHornomorskoho navchalno-vykhovnoho komp…

    Date 22 August 2022 · Amount UAH 297,000 · Buyer VIDDIL OSVITY CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [05406623] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2022-08-09-009600-a-b1 · procedure: belowThreshold

10 of 11 records shown.

Other records of this company13

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Paidover

JSONFindings · Duplicate records in the data