WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERKOM-INVEUT" [35073905]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 6,998,400.00 UAH between the same parties (3 dates, the latest 2025-12-26); beyond one — 13,996,800 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 "INTERKOM-INVEUT" [35073905]
EDRPOU code
35073905
Buyer
KHarkivska miska rada [04059243] · 6,998,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 13,996,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-265451
Reference
2025-12-26

What stands behind it3

  1. Contract

    Date 26 December 2025 · Amount UAH 6,998,400 · Buyer KHarkivska miska rada [04059243] · Ref UA-2025-12-03-004631-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 25 December 2024 · Amount UAH 6,998,400 · Buyer KHarkivska miska rada [04059243] · Ref UA-2024-11-28-010741-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 15 March 2024 · Amount UAH 6,998,400 · Buyer KHarkivska miska rada [04059243] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERKOM-INVEST [35073905] · Ref UA-2024-02-20-009706-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data