WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKONTEINER.IUA" [44082805]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,156,000.00 UAH between the same parties (2 dates, the latest 2023-05-19); beyond one — 3,156,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKONTEINER.IUA" [44082805]
EDRPOU code
44082805
Buyer
KOMUNALNE PIDPRYIEMSTVO "CHERNIAKHIV-DOBROBUT" CHERNIAKHIVSKOI SELYSHCHNOI RADY [34546877] · 3,156,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,156,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-263936
Reference
2023-05-19

What stands behind it2

  1. Contract

    Date 19 May 2023 · Amount UAH 3,156,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHERNIAKHIV-DOBROBUT" CHERNIAKHIVSKOI SELYSHCHNOI RADY [34546877] · Supplier TOV "IEVROKONTEINER. IUA [44082805] · Ref UA-2023-04-19-002078-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 20 March 2023 · Amount UAH 3,156,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "CHERNIAKHIV-DOBROBUT" CHERNIAKHIVSKOI SELYSHCHNOI RADY [34546877] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROKONTEINER.IUA [44082805] · Ref UA-2023-02-28-004105-a-b1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data