WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTON SEFETI" [42009021]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,315,090.44 UAH between the same parties (2 dates, the latest 2023-06-21); beyond one — 2,630,181 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 "ASTON SEFETI" [42009021]
EDRPOU code
42009021
Buyer
KOMUNALNYI ZAKLAD "LITSEI №44 " KAM'IANSKOI MISKOI RADY [20308214] · 1,315,090.44 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,630,181
Records behind the indicator
3
Found
4 October 2026
Code
UA-268448
Reference
2023-06-21

What stands behind it3

  1. Contract

    Date 21 June 2023 · Amount UAH 1,315,090 · Buyer KOMUNALNYI ZAKLAD "LITSEI №44 " KAM'IANSKOI MISKOI RADY [20308214] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTON SEFETI [42009021] · Ref UA-2023-06-21-014351-a-c1 · procedure: reporting

  2. Contract

    Date 21 June 2023 · Amount UAH 1,315,090 · Buyer KOMUNALNYI ZAKLAD "LITSEI №44 " KAM'IANSKOI MISKOI RADY [20308214] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTON SEFETI [42009021] · Ref UA-2023-06-21-014110-a-c1 · procedure: reporting

  3. Contract

    Date 19 May 2023 · Amount UAH 1,315,090 · Buyer KOMUNALNYI ZAKLAD "LITSEI №44 " KAM'IANSKOI MISKOI RADY [20308214] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTON SEFETI [42009021] · Ref UA-2023-05-22-005008-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data