WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELTUM-ZAPORIZHZHIA" [35924440]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,500,000.00 UAH between the same parties (2 dates, the latest 2026-01-01); beyond one — 2,500,000 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 "VELTUM-ZAPORIZHZHIA" [35924440]
EDRPOU code
35924440
Buyer
Zaporizke komunalne avtotransportne pidpryiemstvo 082801 "Komunsantransekolohiia" [03345685] · 2,500,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,500,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-271078
Reference
2026-01-01

What stands behind it2

  1. Contract

    Date 5 January 2026 · Amount UAH 2,500,000 · Buyer Zaporizke komunalne avtotransportne pidpryiemstvo 082801 "Komunsantransekolohiia [03345685] · Ref UA-2026-01-05-004913-a-c1 · procedure: reporting

  2. Contract

    Date 27 August 2025 · Amount UAH 2,500,000 · Buyer Zaporizke komunalne avtotransportne pidpryiemstvo 082801 "Komunsantransekolohiia [03345685] · Ref UA-2025-08-27-009799-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data