WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATLANT BUD SKHID" [41988858]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,524,940.00 UAH between the same parties (2 dates, the latest 2025-02-12); beyond one — 3,524,940 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 "ATLANT BUD SKHID" [41988858]
EDRPOU code
41988858
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 3,524,940.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,524,940
Records behind the indicator
2
Found
4 October 2026
Code
UA-268661
Reference
2025-02-12

What stands behind it2

  1. Contract

    Date 14 February 2025 · Amount UAH 3,524,940 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-01-17-014108-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 12 December 2024 · Amount UAH 3,524,940 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-11-19-013036-a-a1 · procedure: aboveThreshold

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting under the threshold
All 17
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data