WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMEK" [40273408]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,312,000.00 UAH between the same parties on one day; beyond one — 3,312,000 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 "SMEK" [40273408]
EDRPOU code
40273408
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 3,312,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,312,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-291557

What stands behind it2

  1. Contract

    Date 9 February 2022 · Amount UAH 3,312,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMEK [40273408] · Ref UA-2022-01-18-010825-a-b1 · procedure: belowThreshold

  2. Contract

    Date 9 February 2022 · Amount UAH 3,312,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMEK [40273408] · Ref UA-2022-01-17-008865-a-b1 · procedure: belowThreshold

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 15
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data