WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHION-IUKREIN" [45664149]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,490,233.15 UAH between the same parties (2 dates, the latest 2025-06-20); beyond one — 2,980,466 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 "ARKHION-IUKREIN" [45664149]
EDRPOU code
45664149
Buyer
DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · 1,490,233.15 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,980,466
Records behind the indicator
3
Found
4 October 2026
Code
UA-268309
Reference
2025-06-20

What stands behind it3

  1. Contract

    Date 25 June 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-06-25-008999-a-b1 · procedure: reporting

  2. Contract

    Date 25 June 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-06-25-008722-a-b1 · procedure: reporting

  3. Contract

    Date 3 April 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-04-03-002339-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data