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
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
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
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Duplicate records in the data
- 074 October 2026Findings · Duplicate records in the data
- 084 October 2026Findings · Duplicate records in the data
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 15
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract value inflated by amendments