WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS EKOLOHICHNYKH SPORUD" [31434346]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 29,340,000.00 UAH between the same parties (2 dates, the latest 2023-12-29); beyond one — 29,340,000 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 "KOMPLEKS EKOLOHICHNYKH SPORUD" [31434346]
EDRPOU code
31434346
Buyer
MISKE KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVVODOKANAL" [32569790] · 29,340,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 29,340,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-279876
Reference
2023-12-29

What stands behind it2

  1. Contract

    Date 29 December 2023 · Amount UAH 29,340,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVVODOKANAL [32569790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS EKOLOHICHNYKH SPORUD [31434346] · Ref UA-2023-12-29-007746-a-a1 · procedure: reporting

  2. Contract

    Date 5 January 2023 · Amount UAH 29,340,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVVODOKANAL [32569790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS EKOLOHICHNYKH SPORUD [31434346] · Ref UA-2023-01-12-009159-a-a1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Court decisions about the party
All 13
  1. 114 October 2026Findings · Tax debtor receives a public contract
  2. 124 October 2026Findings · Supplier lives on one buyer without competition
  3. 134 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data