WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INFOKS" [14289688]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,100,000.00 UAH between the same parties (2 dates, the latest 2026-04-20); beyond one — 2,100,000 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 "INFOKS" [14289688]
EDRPOU code
14289688
Buyer
Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · 2,100,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,100,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-265613
Reference
2026-04-20

What stands behind it2

  1. Contract

    Rozpodil vody (biudzhetni koshty)

    Date 22 April 2026 · Amount UAH 2,100,000 · Buyer Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · Ref UA-2026-04-22-005688-a-a1 · procedure: reporting

  2. Contract

    Rozpodil vody (za biudzhetni koshty)

    Date 17 April 2026 · Amount UAH 2,100,000 · Buyer Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · Ref UA-2026-04-17-003920-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data