WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARLEN UKRAINA" [42924266]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,494,725.60 UAH between the same parties (2 dates, the latest 2026-08-03); beyond one — 8,494,726 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 "MARLEN UKRAINA" [42924266]
EDRPOU code
42924266
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU" [00191678] · 8,494,725.60 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,494,726
Records behind the indicator
2
Found
4 October 2026
Code
UA-282316
Reference
2026-08-03

What stands behind it2

  1. Contract

    SHpalerna sitka, khomut, truba profilna, brus, kruh vidriznyi, habion, pisok, drit

    Date 3 August 2026 · Amount UAH 8,494,726 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-07-17-010335-a-a1 · procedure: aboveThreshold

  2. Contract

    SHpalerna sitka, khomut, truba profilna, brus, kruh vidriznyi, habion, pisok, drit

    Date 6 July 2026 · Amount UAH 8,494,726 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "VODA DONBASU [00191678] · Ref UA-2026-06-19-012362-a-a1 · procedure: aboveThreshold

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Duplicate records in the data