WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEBLI - TEKHNOSTYL" [35659221]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,995,000.00 UAH between the same parties (2 dates, the latest 2024-02-16); beyond one — 1,995,000 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 "MEBLI - TEKHNOSTYL" [35659221]
EDRPOU code
35659221
Buyer
DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581] · 1,995,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,995,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-282424
Reference
2024-02-16

What stands behind it2

  1. Contract

    Date 16 February 2024 · Amount UAH 1,995,000 · Buyer DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEBLI - TEKHNOSTYL [35659221] · Ref UA-2024-02-27-011942-a-a1 · procedure: reporting

  2. Contract

    Date 29 January 2024 · Amount UAH 1,995,000 · Buyer DNIPROVSKE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [08004581] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEBLI - TEKHNOSTYL [35659221] · Ref UA-2024-02-20-013859-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data