WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Duplicate records in the data