WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA BUDSHLIAKHMASH" [43411264]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 19,690,209.00 UAH between the same parties on one day; beyond one — 19,690,209 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 "KOMPANIIA BUDSHLIAKHMASH" [43411264]
EDRPOU code
43411264
Buyer
Derhachivska miska rada [04059496] · 19,690,209.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 19,690,209
Records behind the indicator
2
Found
4 October 2026
Code
UA-279748

What stands behind it2

  1. Contract

    Date 9 February 2023 · Amount UAH 19,690,209 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA BUDSHLIAKHMASH [43411264] · Ref UA-2023-02-13-012387-a-c1 · procedure: reporting

  2. Contract

    Date 9 February 2023 · Amount UAH 19,690,209 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA BUDSHLIAKHMASH [43411264] · Ref UA-2023-02-15-001647-a-c1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data