WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO HIDRO MONTAZH" [44194828]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 12,186,811.10 UAH between the same parties (2 dates, the latest 2022-11-21); beyond one — 12,186,811 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 HIDRO MONTAZH" [44194828]
EDRPOU code
44194828
Buyer
Departament blahoustroiu ta infrastruktury Dniprovskoi miskoi rady [40506232] · 12,186,811.10 hrn
Indicator
Duplicate records in the data
Amount
UAH 12,186,811
Records behind the indicator
2
Found
4 October 2026
Code
UA-274827
Reference
2022-11-21

What stands behind it2

  1. Contract

    Date 21 November 2022 · Amount UAH 12,186,811 · Buyer Departament blahoustroiu ta infrastruktury Dniprovskoi miskoi rady [40506232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO HIDRO MONTAZH [44194828] · Ref UA-2022-11-28-014175-a-c1 · procedure: reporting

  2. Contract

    Date 8 November 2022 · Amount UAH 12,186,811 · Buyer Departament blahoustroiu ta infrastruktury Dniprovskoi miskoi rady [40506232] · Supplier TOV "DNIPRO HIDRO MONTAZH [44194828] · Ref UA-2022-10-25-012212-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data