WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAFT KHOLL" [43848752]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,950,000.00 UAH between the same parties on one day; beyond one — 1,950,000 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 "KRAFT KHOLL" [43848752]
EDRPOU code
43848752
Buyer
Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS" [30659101] · 1,950,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,950,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-280531

What stands behind it2

  1. Contract

    Date 23 December 2022 · Amount UAH 1,950,000 · Buyer Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS [30659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAFT KHOLL [43848752] · Ref UA-2022-12-09-007832-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 23 December 2022 · Amount UAH 1,950,000 · Buyer Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS [30659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAFT KHOLL [43848752] · Ref UA-2022-12-09-005467-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data