WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAHODA-VV" [37143481]

Why it is here

Indicator “Duplicate records in the data”: 12 different contracts for one amount 187,500.00 UAH between the same parties (7 dates, the latest 2022-11-03); beyond one — 2,062,500 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 "PAHODA-VV" [37143481]
EDRPOU code
37143481
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 187,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,062,500
Records behind the indicator
12
Found
4 October 2026
Code
UA-286965
Reference
2022-11-03

What stands behind it10

  1. Contract

    Date 3 November 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-09-20-006138-a-a1 · procedure: belowThreshold

  2. Contract

    Date 1 November 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-10-10-005628-a-a1 · procedure: belowThreshold

  3. Contract

    Date 1 November 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-09-17-000121-a-b1 · procedure: belowThreshold

  4. Contract

    Date 1 November 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PAHODA-VV [37143481] · Ref UA-2022-11-01-005091-a-c1 · procedure: reporting

  5. Contract

    Date 26 October 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-09-19-008985-a-c1 · procedure: belowThreshold

  6. Contract

    Date 25 October 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-09-16-008774-a-c1 · procedure: belowThreshold

  7. Contract

    Date 25 October 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-09-16-009754-a-c1 · procedure: belowThreshold

  8. Contract

    Date 25 October 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-09-16-009674-a-a1 · procedure: belowThreshold

  9. Contract

    Date 25 October 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-09-16-009492-a-b1 · procedure: belowThreshold

  10. Contract

    Date 18 October 2022 · Amount UAH 187,500 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-09-14-011225-a-b1 · procedure: belowThreshold

10 of 12 records shown.

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data