WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ahenstvo prodazhu aktyviv" [43950035]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,614,800.00 UAH between the same parties (2 dates, the latest 2024-08-21); beyond one — 2,614,800 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 "Ahenstvo prodazhu aktyviv" [43950035]
EDRPOU code
43950035
Buyer
Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · 2,614,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,614,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-268819
Reference
2024-08-21

What stands behind it2

  1. Contract

    Date 21 August 2024 · Amount UAH 2,614,800 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-08-21-005400-a-b1 · procedure: reporting

  2. Contract

    Date 3 July 2024 · Amount UAH 2,614,800 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-07-03-008020-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data