WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOVNISHNO-TORHIVELNA KOMPANIIA "UKRAVTOEKSPORT" [38806988]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,100,000.00 UAH between the same parties on one day; beyond one — 5,100,000 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 "ZOVNISHNO-TORHIVELNA KOMPANIIA "UKRAVTOEKSPORT" [38806988]
EDRPOU code
38806988
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 5,100,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,100,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-278314

What stands behind it2

  1. Contract

    Date 10 October 2025 · Amount UAH 5,100,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2025-09-12-005510-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 10 October 2025 · Amount UAH 5,100,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2025-09-12-006082-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data