WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEPA TREID" [44751078]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,488,000.00 UAH between the same parties (2 dates, the latest 2022-12-23); beyond one — 6,488,000 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 "LEPA TREID" [44751078]
EDRPOU code
44751078
Buyer
Komunalne vyrobnyche pidpryiemstvo "Kramatorska teplomerezha" Kramatorskoi miskoi rady [00131133] · 6,488,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,488,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-281439
Reference
2022-12-23

What stands behind it2

  1. Contract

    Date 23 December 2022 · Amount UAH 6,488,000 · Buyer Komunalne vyrobnyche pidpryiemstvo "Kramatorska teplomerezha" Kramatorskoi miskoi rady [00131133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEPA TREID [44751078] · Ref UA-2022-12-23-014375-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 6,488,000 · Buyer Komunalne vyrobnyche pidpryiemstvo "Kramatorska teplomerezha" Kramatorskoi miskoi rady [00131133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEPA TREID [44751078] · Ref UA-2022-12-20-012776-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data