WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAK KHAUS" [19358827]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,351,663.40 UAH between the same parties (2 dates, the latest 2023-06-30); beyond one — 4,351,663 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 "MAK KHAUS" [19358827]
EDRPOU code
19358827
Buyer
Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv" [16286441] · 4,351,663.40 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,351,663
Records behind the indicator
2
Found
4 October 2026
Code
UA-282114
Reference
2023-06-30

What stands behind it2

  1. Contract

    Date 30 June 2023 · Amount UAH 4,351,663 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAK KHAUS [19358827] · Ref UA-2023-07-04-001529-a-a1 · procedure: reporting

  2. Contract

    Date 7 March 2023 · Amount UAH 4,351,663 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAK KHAUS [19358827] · Ref UA-2023-03-07-008876-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data