WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVAENERHOZBUT" [42223804]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,320,160.00 UAH between the same parties (2 dates, the latest 2026-01-15); beyond one — 6,320,160 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 "POLTAVAENERHOZBUT" [42223804]
EDRPOU code
42223804
Buyer
KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · 6,320,160.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,320,160
Records behind the indicator
2
Found
4 October 2026
Code
UA-287988
Reference
2026-01-15

What stands behind it2

  1. Contract

    Date 15 January 2026 · Amount UAH 6,320,160 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Ref UA-2026-01-15-010717-a-a1 · procedure: reporting

  2. Contract

    Date 10 January 2025 · Amount UAH 6,320,160 · Buyer KOMUNALNE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO № 1 [24825142] · Ref UA-2025-01-10-008729-a-b1 · procedure: reporting

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 25
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract value inflated by amendments
  9. 194 October 2026Findings · Contract value inflated by amendments
  10. 204 October 2026Findings · Contract value inflated by amendments
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments
  13. 234 October 2026Findings · Contract value inflated by amendments
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data