WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIABUDTRANS" [39640523]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,450,000.00 UAH between the same parties (2 dates, the latest 2023-10-04); beyond one — 2,900,000 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 "PODILLIABUDTRANS" [39640523]
EDRPOU code
39640523
Buyer
Rekreatsiinyi tsentr "Bereh nadii" [36171350] · 1,450,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,900,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-287377
Reference
2023-10-04

What stands behind it3

  1. Contract

    Date 4 October 2023 · Amount UAH 1,450,000 · Buyer Rekreatsiinyi tsentr "Bereh nadii [36171350] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIABUDTRANS [39640523] · Ref UA-2023-10-10-003050-a-a1 · procedure: reporting

  2. Contract

    Date 4 October 2023 · Amount UAH 1,450,000 · Buyer Rekreatsiinyi tsentr "Bereh nadii [36171350] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIABUDTRANS [39640523] · Ref UA-2023-10-10-011398-a-a1 · procedure: reporting

  3. Contract

    Date 25 August 2023 · Amount UAH 1,450,000 · Buyer Rekreatsiinyi tsentr "Bereh nadii [36171350] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIABUDTRANS [39640523] · Ref UA-2023-08-29-007787-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data