WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMINTEKH KYIV" [40883464]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,892,160.00 UAH between the same parties (4 dates, the latest 2025-12-31); beyond one — 5,676,480 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 "KOMINTEKH KYIV" [40883464]
EDRPOU code
40883464
Buyer
DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 1,892,160.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,676,480
Records behind the indicator
4
Found
4 October 2026
Code
UA-279377
Reference
2025-12-31

What stands behind it4

  1. Contract

    Date 13 January 2026 · Amount UAH 1,892,160 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2026-01-13-013235-a-c1 · procedure: reporting

  2. Contract

    Date 6 January 2025 · Amount UAH 1,892,160 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2024-12-04-019034-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 28 December 2023 · Amount UAH 1,892,160 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMINTEKH KYIV [40883464] · Ref UA-2023-12-28-008333-a-a1 · procedure: reporting

  4. Contract

    Date 22 December 2022 · Amount UAH 1,892,160 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMINTEKH KYIV [40883464] · Ref UA-2022-11-30-003358-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data