WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTLAIN INTEHRATSIIA" [40733799]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,038,520.80 UAH between the same parties (3 dates, the latest 2025-01-27); beyond one — 2,077,042 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 "ARTLAIN INTEHRATSIIA" [40733799]
EDRPOU code
40733799
Buyer
DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK" [01125672] · 1,038,520.80 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,077,042
Records behind the indicator
3
Found
4 October 2026
Code
UA-268285
Reference
2025-01-27

What stands behind it3

  1. Contract

    Date 27 January 2025 · Amount UAH 1,038,521 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Ref UA-2025-01-03-003594-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 26 December 2024 · Amount UAH 1,038,521 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Ref UA-2024-12-10-000335-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 27 November 2024 · Amount UAH 1,038,521 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Ref UA-2024-11-05-011904-a-c1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data