Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA" [42598304]
Why it is here
Indicator “Duplicate records in the data”: 26 different contracts for one amount 164,000.00 UAH between the same parties (7 dates, the latest 2023-08-07); beyond one — 4,100,000 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 "LA-KRUA" [42598304]
- EDRPOU code
- 42598304
- Buyer
- Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435] · 164,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,100,000
- Records behind the indicator
- 26
- Found
- 4 October 2026
- Code
- UA-281141
- Reference
- 2023-08-07
What stands behind it10
Contract
Date 12 April 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-04-12-009219-a-b1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-03-23-008033-a-c1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-03-23-008467-a-c1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-03-23-009069-a-c1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-03-23-009322-a-c1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-03-23-009561-a-c1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-03-23-009798-a-c1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-03-23-009960-a-c1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-08-012973-a-c1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 164,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LA-KRUA [42598304] · Ref UA-2023-02-09-005591-a-a1 · procedure: reporting
10 of 26 records shown.
Other records of this company11
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Supplier with grounds for VAT deregistration
- 104 October 2026Findings · Supplier with grounds for VAT deregistration