WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLAPEIRON" [42748189]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,905,799.46 UAH between the same parties (3 dates, the latest 2024-01-29); beyond one — 3,811,599 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 "KLAPEIRON" [42748189]
EDRPOU code
42748189
Buyer
VELYKOSOROCHYNSKYI LITSEI POLTAVSKOI OBLASNOI RADY [22544812] · 1,905,799.46 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,811,599
Records behind the indicator
3
Found
4 October 2026
Code
UA-279221
Reference
2024-01-29

What stands behind it3

  1. Contract

    Date 29 January 2024 · Amount UAH 1,905,799 · Buyer VELYKOSOROCHYNSKYI LITSEI POLTAVSKOI OBLASNOI RADY [22544812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLAPEIRON [42748189] · Ref UA-2024-01-29-005661-a-a1 · procedure: reporting

  2. Contract

    Date 1 February 2023 · Amount UAH 1,905,799 · Buyer VELYKOSOROCHYNSKYI LITSEI POLTAVSKOI OBLASNOI RADY [22544812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLAPEIRON [42748189] · Ref UA-2023-02-01-013136-a-c1 · procedure: reporting

  3. Contract

    Date 14 February 2022 · Amount UAH 1,905,799 · Buyer VELYKOSOROCHYNSKYI LITSEI POLTAVSKOI OBLASNOI RADY [22544812] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLAPEIRON [42748189] · Ref UA-2022-01-31-008771-b-b1 · procedure: negotiation

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data