WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNEU PARTNER" [37693620]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,140,000.00 UAH between the same parties (3 dates, the latest 2022-06-02); beyond one — 2,280,000 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 "OKKO-BIZNEU PARTNER" [37693620]
EDRPOU code
37693620
Buyer
Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · 1,140,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,280,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-285930
Reference
2022-06-02

What stands behind it3

  1. Contract

    Date 2 June 2022 · Amount UAH 1,140,000 · Buyer Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-06-03-000319-a-a1 · procedure: reporting

  2. Contract

    Date 31 May 2022 · Amount UAH 1,140,000 · Buyer Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-06-01-002877-a-c1 · procedure: reporting

  3. Contract

    Date 26 May 2022 · Amount UAH 1,140,000 · Buyer Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-05-27-002204-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data