WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEHA-BUD DEVELOPMENT" [43026520]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,925,326.42 UAH between the same parties (2 dates, the latest 2024-07-30); beyond one — 2,925,326 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 "MEHA-BUD DEVELOPMENT" [43026520]
EDRPOU code
43026520
Buyer
KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · 2,925,326.42 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,925,326
Records behind the indicator
2
Found
4 October 2026
Code
UA-282454
Reference
2024-07-30

What stands behind it2

  1. Contract

    Date 30 July 2024 · Amount UAH 2,925,326 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Ref UA-2024-07-10-007967-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 18 June 2024 · Amount UAH 2,925,326 · Buyer KOMUNALNE PIDPRYIEMSTVO "DNIPROVODOKANAL" DNIPROVSKOI MISKOI RADY [03341305] · Ref UA-2024-05-28-002162-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data