WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ.UA" [42468262]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,849,990.00 UAH between the same parties (2 dates, the latest 2022-12-28); beyond one — 6,849,990 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 "HAZ.UA" [42468262]
EDRPOU code
42468262
Buyer
AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128] · 6,849,990.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,849,990
Records behind the indicator
2
Found
4 October 2026
Code
UA-272596
Reference
2022-12-28

What stands behind it2

  1. Contract

    Date 28 December 2022 · Amount UAH 6,849,990 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ.UA [42468262] · Ref UA-2022-12-28-015791-a-b1 · procedure: reporting

  2. Contract

    Date 27 December 2022 · Amount UAH 6,849,990 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZ.UA [42468262] · Ref UA-2022-12-28-016009-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data