WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIR PLIUS" [37453081]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 999,802.65 UAH between the same parties (3 dates, the latest 2022-06-20); beyond one — 1,999,605 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 "ALIR PLIUS" [37453081]
EDRPOU code
37453081
Buyer
KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · 999,802.65 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,999,605
Records behind the indicator
3
Found
4 October 2026
Code
UA-267437
Reference
2022-06-20

What stands behind it3

  1. Contract

    Date 20 June 2022 · Amount UAH 999,803 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIR PLIUS [37453081] · Ref UA-2022-06-22-004537-a-b1 · procedure: reporting

  2. Contract

    Date 12 May 2022 · Amount UAH 999,803 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIR PLIUS [37453081] · Ref UA-2022-05-17-002597-a-a1 · procedure: reporting

  3. Contract

    Date 18 April 2022 · Amount UAH 999,803 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIR PLIUS [37453081] · Ref UA-2022-04-26-002261-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data