WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEVA-TREID" [35861983]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 18,040,660.00 UAH between the same parties (2 dates, the latest 2024-02-13); beyond one — 18,040,660 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 "SEVA-TREID" [35861983]
EDRPOU code
35861983
Buyer
KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · 18,040,660.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 18,040,660
Records behind the indicator
2
Found
4 October 2026
Code
UA-291005
Reference
2024-02-13

What stands behind it2

  1. Contract

    Date 13 February 2024 · Amount UAH 18,528,160 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEVA-TREID [35861983] · Ref UA-2024-01-30-006898-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 6 February 2024 · Amount UAH 18,528,160 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEVA-TREID [35861983] · Ref UA-2024-01-23-012490-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data