WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI STANDART K" [39524274]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,914,000.00 UAH between the same parties on one day; beyond one — 3,828,000 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 "ZOLOTYI STANDART K" [39524274]
EDRPOU code
39524274
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS Z VYVOZU POBUTOVYKH VIDKHODIV" [33290649] · 1,914,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,828,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-278331

What stands behind it3

  1. Contract

    Dyzelne palyvo (IEvro 5), nalyv

    Date 28 September 2026 · Amount UAH 1,914,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS Z VYVOZU POBUTOVYKH VIDKHODIV [33290649] · Ref UA-2026-09-18-011746-a-a1 · procedure: priceQuotation

  2. Contract

    Dyzelne palyvo (IEvro 5), nalyv

    Date 28 September 2026 · Amount UAH 1,914,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS Z VYVOZU POBUTOVYKH VIDKHODIV [33290649] · Ref UA-2026-09-18-011934-a-a1 · procedure: priceQuotation

  3. Contract

    Dyzelne palyvo (IEvro 5), talon

    Date 28 September 2026 · Amount UAH 1,914,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS Z VYVOZU POBUTOVYKH VIDKHODIV [33290649] · Ref UA-2026-09-18-012153-a-a1 · procedure: priceQuotation

Other records of this company44

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 44
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Duplicate records in the data
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Procurement under monitoring of the State Audit Service
  21. 314 October 2026Findings · Procurement under monitoring of the State Audit Service
  22. 324 October 2026Findings · Procurement under monitoring of the State Audit Service
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Contract value inflated by amendments
  31. 414 October 2026Findings · Contract value inflated by amendments
  32. 424 October 2026Findings · Contract value inflated by amendments
  33. 434 October 2026Findings · Contract value inflated by amendments
  34. 444 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data