WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi" [44475858]

Why it is here

Indicator “Duplicate records in the data”: 26 different contracts for one amount 198,997.26 UAH between the same parties (7 dates, the latest 2023-11-08); beyond one — 4,974,932 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 "Budivelna kompaniia Hrand - Stroi" [44475858]
EDRPOU code
44475858
Buyer
VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · 198,997.26 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,974,932
Records behind the indicator
26
Found
4 October 2026
Code
UA-270350
Reference
2023-11-08

What stands behind it10

  1. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-010123-a-b1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-010395-a-b1 · procedure: reporting

  3. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-010556-a-b1 · procedure: reporting

  4. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-010800-a-a1 · procedure: reporting

  5. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-010908-a-c1 · procedure: reporting

  6. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-011022-a-c1 · procedure: reporting

  7. Contract

    Date 24 July 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-07-24-011160-a-a1 · procedure: reporting

  8. Contract

    Date 15 June 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-06-16-006355-a-c1 · procedure: reporting

  9. Contract

    Date 15 June 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-06-16-006452-a-b1 · procedure: reporting

  10. Contract

    Date 15 June 2023 · Amount UAH 198,997 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Budivelna kompaniia Hrand - Stroi [44475858] · Ref UA-2023-06-16-006508-a-c1 · procedure: reporting

10 of 26 records shown.

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  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 under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data