WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABZ1" [44583855]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 25,373,880.00 UAH between the same parties (2 dates, the latest 2023-06-27); beyond one — 25,373,880 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 "ABZ1" [44583855]
EDRPOU code
44583855
Buyer
KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORUD na NYKH» OBOLONSKOHO RAIONU m. KYIEVA [05465258] · 25,373,880.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 25,373,880
Records behind the indicator
2
Found
4 October 2026
Code
UA-266000
Reference
2023-06-27

What stands behind it2

  1. Contract

    Date 27 June 2023 · Amount UAH 25,373,880 · Buyer KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ABZ1 [44583855] · Ref UA-2023-05-29-005490-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 11 May 2023 · Amount UAH 25,373,880 · Buyer KOMUNALNE PIDPRYIEMSTVO «SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA po REMONTU i UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV i SPORU… [05465258] · Supplier TOV "ABZ1 [44583855] · Ref UA-2023-04-14-005944-a-a1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Cartel pattern

JSONFindings · Duplicate records in the data