WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LDK" [38481125]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,423,872.00 UAH between the same parties (3 dates, the latest 2023-07-26); beyond one — 2,847,744 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 "LDK" [38481125]
EDRPOU code
38481125
Buyer
KHERSONSKA OBLASNA KOMUNALNA AVARIINO-RIATUVALNA SLUZHBA [33278140] · 1,423,872.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,847,744
Records behind the indicator
3
Found
4 October 2026
Code
UA-281350
Reference
2023-07-26

What stands behind it3

  1. Contract

    Date 26 July 2023 · Amount UAH 1,423,872 · Buyer KHERSONSKA OBLASNA KOMUNALNA AVARIINO-RIATUVALNA SLUZHBA [33278140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LDK [38481125] · Ref UA-2023-07-26-012146-a-b1 · procedure: reporting

  2. Contract

    Date 1 May 2023 · Amount UAH 1,423,872 · Buyer KHERSONSKA OBLASNA KOMUNALNA AVARIINO-RIATUVALNA SLUZHBA [33278140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LDK [38481125] · Ref UA-2023-05-03-013657-a-a1 · procedure: reporting

  3. Contract

    Date 30 January 2023 · Amount UAH 1,423,872 · Buyer KHERSONSKA OBLASNA KOMUNALNA AVARIINO-RIATUVALNA SLUZHBA [33278140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LDK [38481125] · Ref UA-2023-02-01-016803-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data