WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA MEDOBLADNANNIA" [39912774]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,900,000.00 UAH between the same parties (2 dates, the latest 2022-03-11); beyond one — 3,800,000 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 "POLTAVA MEDOBLADNANNIA" [39912774]
EDRPOU code
39912774
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VINNYTSKA a private individual LIKARNIA VINNYTSKOI OBLASNOI RADY" [03082760] · 1,900,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,800,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-287954
Reference
2022-03-11

What stands behind it3

  1. Contract

    Date 11 March 2022 · Amount UAH 1,900,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VINNYTSKA a private individual LIKARNIA VINNYTSKOI OBLASNOI RADY [03082760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA MEDOBLADNANNIA [39912774] · Ref UA-2022-03-11-002009-a-a1 · procedure: reporting

  2. Contract

    Date 10 March 2022 · Amount UAH 1,900,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VINNYTSKA a private individual LIKARNIA VINNYTSKOI OBLASNOI RADY [03082760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA MEDOBLADNANNIA [39912774] · Ref UA-2022-03-10-003265-a-a1 · procedure: reporting

  3. Contract

    Date 10 March 2022 · Amount UAH 1,900,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "VINNYTSKA a private individual LIKARNIA VINNYTSKOI OBLASNOI RADY [03082760] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVA MEDOBLADNANNIA [39912774] · Ref UA-2022-03-10-003395-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data