WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MD SOFT" [41490758]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,740,780.00 UAH between the same parties (3 dates, the latest 2023-12-22); beyond one — 3,481,560 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 "MD SOFT" [41490758]
EDRPOU code
41490758
Buyer
KOMUNALNE PIDPRYIEMSTVO "TSENTR ELEKTRONNYKH POSLUH" KRYVORIZKOI MISKOI RADY [43022656] · 1,740,780.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,481,560
Records behind the indicator
3
Found
4 October 2026
Code
UA-282413
Reference
2023-12-22

What stands behind it3

  1. Contract

    Date 22 December 2023 · Amount UAH 1,740,780 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTR ELEKTRONNYKH POSLUH" KRYVORIZKOI MISKOI RADY [43022656] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MD SOFT [41490758] · Ref UA-2023-12-22-011080-a-c1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 1,740,780 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTR ELEKTRONNYKH POSLUH" KRYVORIZKOI MISKOI RADY [43022656] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MD SOFT [41490758] · Ref UA-2023-12-11-018569-a-b1 · procedure: reporting

  3. Contract

    Date 31 October 2023 · Amount UAH 1,740,780 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTR ELEKTRONNYKH POSLUH" KRYVORIZKOI MISKOI RADY [43022656] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MD SOFT [41490758] · Ref UA-2023-11-07-008612-a-c1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data