WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIINE PIDPRYIEMSTVO "DIALOH" [44885491]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 9,090,600.00 UAH between the same parties (2 dates, the latest 2023-01-05); beyond one — 9,090,600 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 "KOMERTSIINE PIDPRYIEMSTVO "DIALOH" [44885491]
EDRPOU code
44885491
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod" [00480247] · 9,090,600.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 9,090,600
Records behind the indicator
2
Found
4 October 2026
Code
UA-279493
Reference
2023-01-05

What stands behind it2

  1. Contract

    Date 5 January 2023 · Amount UAH 9,090,600 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIINE PIDPRYIEMSTVO "DIALOH [44885491] · Ref UA-2022-11-17-013155-a-a1 · procedure: belowThreshold

  2. Contract

    Date 28 December 2022 · Amount UAH 9,090,600 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIINE PIDPRYIEMSTVO "DIALOH [44885491] · Ref UA-2022-12-05-017207-a-c1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data