WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVO-REAL ISTEIT" [40918787]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,310,000.00 UAH between the same parties (2 dates, the latest 2022-12-13); beyond one — 5,310,000 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 "NOVO-REAL ISTEIT" [40918787]
EDRPOU code
40918787
Buyer
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) VIISKOVA CHASTYNA A1302 [07946341] · 5,310,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,310,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-285368
Reference
2022-12-13

What stands behind it2

  1. Contract

    Date 13 December 2022 · Amount UAH 5,310,000 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) VIISKOVA CHASTYNA A1302 [07946341] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVO-REAL ISTEIT [40918787] · Ref UA-2023-11-16-013129-a-b1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 5,310,000 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) VIISKOVA CHASTYNA A1302 [07946341] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVO-REAL ISTEIT [40918787] · Ref UA-2023-11-16-009956-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data