WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALIVSKYI ZAVOD ZALIZOBETONNYKH KONSTRUKTSII" [38528093]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 9,709,500.00 UAH between the same parties (2 dates, the latest 2023-08-01); beyond one — 9,709,500 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 "BALIVSKYI ZAVOD ZALIZOBETONNYKH KONSTRUKTSII" [38528093]
EDRPOU code
38528093
Buyer
Departament blahoustroiu ta infrastruktury Dniprovskoi miskoi rady [40506232] · 9,709,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 9,709,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-269222
Reference
2023-08-01

What stands behind it2

  1. Contract

    Date 1 August 2023 · Amount UAH 9,709,500 · Buyer Departament blahoustroiu ta infrastruktury Dniprovskoi miskoi rady [40506232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALIVSKYI ZAVOD ZALIZOBETONNYKH KONSTRUKTSII [38528093] · Ref UA-2023-07-14-004171-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 4 October 2022 · Amount UAH 9,709,500 · Buyer Departament blahoustroiu ta infrastruktury Dniprovskoi miskoi rady [40506232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BALIVSKYI ZAVOD ZALIZOBETONNYKH KONSTRUKTSII [38528093] · Ref UA-2022-09-08-008578-a-b1 · procedure: belowThreshold

Other records of this company9

  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 · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  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

JSONFindings · Duplicate records in the data