WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA" [41967780]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,699,420.06 UAH between the same parties on one day; beyond one — 3,699,420 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 "POBUDOVA" [41967780]
EDRPOU code
41967780
Buyer
Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 3,699,420.06 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,699,420
Records behind the indicator
2
Found
4 October 2026
Code
UA-287334

What stands behind it2

  1. Contract

    Date 26 July 2023 · Amount UAH 3,699,420 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-07-06-011598-a-c4 · procedure: aboveThreshold

  2. Contract

    Date 26 July 2023 · Amount UAH 3,699,420 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POBUDOVA [41967780] · Ref UA-2023-07-06-011598-a-c6 · procedure: aboveThreshold

Other records of this company7

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Duplicate records in the data