WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOBUD KEPITAL" [36191309]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,860,756.00 UAH between the same parties (2 dates, the latest 2022-12-01); beyond one — 1,860,756 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 "EKOBUD KEPITAL" [36191309]
EDRPOU code
36191309
Buyer
Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · 1,860,756.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,860,756
Records behind the indicator
2
Found
4 October 2026
Code
UA-275624
Reference
2022-12-01

What stands behind it2

  1. Contract

    Date 1 December 2022 · Amount UAH 1,860,756 · Buyer Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOBUD KEPITAL [36191309] · Ref UA-2022-12-05-000952-a-c1 · procedure: reporting

  2. Contract

    Date 1 November 2022 · Amount UAH 1,860,756 · Buyer Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOBUD KEPITAL [36191309] · Ref UA-2022-11-09-002597-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data