WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTELTEK TREID" [36273103]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,370,000.00 UAH between the same parties (2 dates, the latest 2026-06-18); beyond one — 8,370,000 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 "INTELTEK TREID" [36273103]
EDRPOU code
36273103
Buyer
KOMUNALNE PIDPRYIEMSTVO "TSENTR ORHANIZATSII DOROZHNOHO RUKHU" [32955518] · 8,370,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,370,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-265350
Reference
2026-06-18

What stands behind it2

  1. Contract

    SHafy rezervnoho zhyvlennia

    Date 18 June 2026 · Amount UAH 8,370,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTR ORHANIZATSII DOROZHNOHO RUKHU [32955518] · Ref UA-2026-05-22-010030-a-a1 · procedure: aboveThreshold

  2. Contract

    SHafy rezervnoho zhyvlennia

    Date 6 March 2026 · Amount UAH 8,370,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTR ORHANIZATSII DOROZHNOHO RUKHU [32955518] · Ref UA-2026-02-10-005964-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data