WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMZAPCHAST" [41752938]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,437,000.00 UAH between the same parties (2 dates, the latest 2025-11-14); beyond one — 2,437,000 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 "PROMZAPCHAST" [41752938]
EDRPOU code
41752938
Buyer
DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Katiuzhanskyi profesiinyi koledzh" [02544603] · 2,437,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,437,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-288867
Reference
2025-11-14

What stands behind it2

  1. Contract

    Date 14 November 2025 · Amount UAH 2,437,000 · Buyer DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Katiuzhanskyi profesiinyi koledzh [02544603] · Ref UA-2025-10-22-010472-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 17 September 2025 · Amount UAH 2,437,000 · Buyer DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Katiuzhanskyi profesiinyi koledzh [02544603] · Ref UA-2025-09-16-013582-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data