WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROI IUA" [38888898]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 10,255,528.12 UAH between the same parties on one day; beyond one — 30,766,584 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 "STROI IUA" [38888898]
EDRPOU code
38888898
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775] · 10,255,528.12 hrn
Indicator
Duplicate records in the data
Amount
UAH 30,766,584
Records behind the indicator
4
Found
4 October 2026
Code
UA-292354

What stands behind it4

  1. Contract

    Date 15 August 2025 · Amount UAH 10,255,528 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-06-18-002443-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 15 August 2025 · Amount UAH 10,255,528 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-06-18-001966-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 14 August 2025 · Amount UAH 10,255,528 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-06-18-003481-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 14 August 2025 · Amount UAH 10,255,528 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-06-18-002680-a-a1 · procedure: aboveThreshold

Other records of this company16

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 16
  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 · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data