WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HREIN KHAB" [42808750]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,104,000.00 UAH between the same parties (2 dates, the latest 2024-07-15); beyond one — 2,208,000 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 "HREIN KHAB" [42808750]
EDRPOU code
42808750
Buyer
DERZHAVNE PIDPRYIEMSTVO " PLEMINNYI ZAVOD "PLOSKIVSKYI" [00849652] · 1,104,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,208,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-274208
Reference
2024-07-15

What stands behind it3

  1. Contract

    Date 15 July 2024 · Amount UAH 1,104,000 · Buyer DERZHAVNE PIDPRYIEMSTVO " PLEMINNYI ZAVOD "PLOSKIVSKYI [00849652] · Ref UA-2024-06-26-011480-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 15 July 2024 · Amount UAH 1,104,000 · Buyer DERZHAVNE PIDPRYIEMSTVO " PLEMINNYI ZAVOD "PLOSKIVSKYI [00849652] · Ref UA-2024-06-30-000157-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 9 July 2024 · Amount UAH 1,104,000 · Buyer DERZHAVNE PIDPRYIEMSTVO " PLEMINNYI ZAVOD "PLOSKIVSKYI [00849652] · Ref UA-2024-06-23-000092-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data