WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO BUDEKS" [45365833]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,860,000.00 UAH between the same parties (2 dates, the latest 2026-07-06); beyond one — 4,860,000 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 "DNIPRO BUDEKS" [45365833]
EDRPOU code
45365833
Buyer
KP "Dnipropryrodresurs" DOR [38199556] · 4,860,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,860,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-274826
Reference
2026-07-06

What stands behind it2

  1. Contract

    Posluhy z rozrobky ta peremishchennia pisku na maidanchyk vidvantazhennia (DK 021:2015 99999999-9 Ne vidobrazhene v inshykh rozdilakh)

    Date 16 July 2026 · Amount UAH 4,860,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2026-07-16-008213-a-a1 · procedure: reporting

  2. Contract

    Posluhy z rozrobky ta podachi pisku na kartu namyvu (DK 021:2015 99999999-9 Ne vidobrazhene v inshykh rozdilakh)

    Date 30 June 2026 · Amount UAH 4,860,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2026-06-30-012750-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data