WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASINKTON STROI" [42298471]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 18,109,331.53 UAH between the same parties on one day; beyond one — 54,327,995 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 "ASINKTON STROI" [42298471]
EDRPOU code
42298471
Buyer
DNIPROVSKYI INDUSTRIALNYI FAKHOVYI KOLEDZH [00193387] · 18,109,331.53 hrn
Indicator
Duplicate records in the data
Amount
UAH 54,327,995
Records behind the indicator
4
Found
4 October 2026
Code
UA-268350

What stands behind it4

  1. Contract

    Date 1 June 2022 · Amount UAH 18,109,332 · Buyer DNIPROVSKYI INDUSTRIALNYI FAKHOVYI KOLEDZH [00193387] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASINKTON STROI [42298471] · Ref UA-2022-06-09-000882-a-b1 · procedure: reporting

  2. Contract

    Date 1 June 2022 · Amount UAH 18,109,332 · Buyer DNIPROVSKYI INDUSTRIALNYI FAKHOVYI KOLEDZH [00193387] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASINKTON STROI [42298471] · Ref UA-2022-06-07-005492-a-b1 · procedure: reporting

  3. Contract

    Date 1 June 2022 · Amount UAH 18,109,332 · Buyer DNIPROVSKYI INDUSTRIALNYI FAKHOVYI KOLEDZH [00193387] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASINKTON STROI [42298471] · Ref UA-2022-06-09-000418-a-b1 · procedure: reporting

  4. Contract

    Date 1 June 2022 · Amount UAH 18,109,332 · Buyer DNIPROVSKYI INDUSTRIALNYI FAKHOVYI KOLEDZH [00193387] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASINKTON STROI [42298471] · Ref UA-2022-06-09-000561-a-b1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 13
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data