WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO" [41698834]

Why it is here

Indicator “Duplicate records in the data”: 40 different contracts for one amount 99,990.00 UAH between the same parties (3 dates, the latest 2023-07-27); beyond one — 3,899,610 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 "LIFTOVYK-DNIPRO" [41698834]
EDRPOU code
41698834
Buyer
Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · 99,990.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,899,610
Records behind the indicator
40
Found
4 October 2026
Code
UA-281126
Reference
2023-07-27

What stands behind it10

  1. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012433-a-a1 · procedure: reporting

  2. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012447-a-a1 · procedure: reporting

  3. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012455-a-b1 · procedure: reporting

  4. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012462-a-a1 · procedure: reporting

  5. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012469-a-c1 · procedure: reporting

  6. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012476-a-c1 · procedure: reporting

  7. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012485-a-a1 · procedure: reporting

  8. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012494-a-b1 · procedure: reporting

  9. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012503-a-a1 · procedure: reporting

  10. Contract

    Date 27 July 2023 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "ZHYLSERVIS-14" Dniprovskoi miskoi rady [39761566] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIFTOVYK-DNIPRO [41698834] · Ref UA-2023-08-08-012508-a-b1 · procedure: reporting

10 of 40 records shown.

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data