WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBOLIT K" [41586722]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 9,298,583.02 UAH between the same parties on one day; beyond one — 9,298,583 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 "ARBOLIT K" [41586722]
EDRPOU code
41586722
Buyer
AT "Oshchadbank” filiia – Odeske oblasne upravlinnia" [09328601] · 9,298,583.02 hrn
Indicator
Duplicate records in the data
Amount
UAH 9,298,583
Records behind the indicator
2
Found
4 October 2026
Code
UA-268113

What stands behind it2

  1. Contract

    Date 10 February 2022 · Amount UAH 9,298,583 · Buyer AT "Oshchadbank” filiia – Odeske oblasne upravlinnia [09328601] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBOLIT K [41586722] · Ref UA-2021-12-20-006040-c-b1 · procedure: belowThreshold

  2. Contract

    Date 10 February 2022 · Amount UAH 9,298,583 · Buyer AT "Oshchadbank” filiia – Odeske oblasne upravlinnia [09328601] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBOLIT K [41586722] · Ref UA-2022-02-11-013515-b-b1 · procedure: reporting

JSONFindings · Duplicate records in the data