WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKYI ZAVOD SUDNOBUDUVANNIA TA SUDNOREMONTU" [41028221]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,525,228.00 UAH between the same parties (2 dates, the latest 2023-09-05); beyond one — 7,050,456 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 "KYIVSKYI ZAVOD SUDNOBUDUVANNIA TA SUDNOREMONTU" [41028221]
EDRPOU code
41028221
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal" [00260652] · 3,525,228.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 7,050,456
Records behind the indicator
3
Found
4 October 2026
Code
UA-279108
Reference
2023-09-05

What stands behind it3

  1. Contract

    Date 5 September 2023 · Amount UAH 3,525,228 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKYI ZAVOD SUDNOBUDUVANNIA TA SUDNOREMONTU [41028221] · Ref UA-2023-08-07-005169-a-c1 · procedure: belowThreshold

  2. Contract

    Date 2 September 2023 · Amount UAH 3,525,228 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKYI ZAVOD SUDNOBUDUVANNIA TA SUDNOREMONTU [41028221] · Ref UA-2023-08-01-007020-a-b1 · procedure: belowThreshold

  3. Contract

    Date 2 September 2023 · Amount UAH 3,525,228 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKYI ZAVOD SUDNOBUDUVANNIA TA SUDNOREMONTU [41028221] · Ref UA-2023-08-01-007271-a-c1 · procedure: belowThreshold

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data