WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460" [42316673]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 3,841,832.00 UAH between the same parties on one day; beyond one — 11,525,496 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 "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460" [42316673]
EDRPOU code
42316673
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 3,841,832.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 11,525,496
Records behind the indicator
4
Found
4 October 2026
Code
UA-270108

What stands behind it4

  1. Contract

    Date 16 December 2022 · Amount UAH 3,841,832 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-12-20-015600-a-b1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 3,841,832 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-12-20-019859-a-b1 · procedure: reporting

  3. Contract

    Date 16 December 2022 · Amount UAH 3,841,832 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-12-20-020204-a-c1 · procedure: reporting

  4. Contract

    Date 16 December 2022 · Amount UAH 3,841,832 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNE UPRAVLINNIA № 460 [42316673] · Ref UA-2022-12-20-020478-a-c1 · procedure: reporting

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Court decisions about the party
  4. 045 October 2026Findings · Several indicators on one party
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Large contract without a procedure
  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
  10. 104 October 2026Findings · Large contract without a procedure
All 25
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Tax debtor receives a public contract
  15. 253 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data