WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI MOBAIL" [33304699]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,860,004.80 UAH between the same parties (2 dates, the latest 2024-02-28); beyond one — 1,860,005 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 "BI MOBAIL" [33304699]
EDRPOU code
33304699
Buyer
Natsionalne ahentstvo Ukrainy z pytan vyiavlennia, rozshuku ta upravlinnia aktyvamy, oderzhanymy vid koruptsiinykh ta inshykh zlochyniv [41037901] · 1,860,004.80 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,860,005
Records behind the indicator
2
Found
4 October 2026
Code
UA-268840
Reference
2024-02-28

What stands behind it2

  1. Contract

    Date 28 February 2024 · Amount UAH 1,860,005 · Buyer Natsionalne ahentstvo Ukrainy z pytan vyiavlennia, rozshuku ta upravlinnia aktyvamy, oderzhanymy vid koruptsiinykh ta i… [41037901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI MOBAIL [33304699] · Ref UA-2024-02-28-010980-a-b1 · procedure: reporting

  2. Contract

    Date 23 February 2023 · Amount UAH 1,860,005 · Buyer Natsionalne ahentstvo Ukrainy z pytan vyiavlennia, rozshuku ta upravlinnia aktyvamy, oderzhanymy vid koruptsiinykh ta i… [41037901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BI MOBAIL [33304699] · Ref UA-2023-02-23-007210-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data