WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROI-ELIT" [40117708]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 7,716,141.49 UAH between the same parties (2 dates, the latest 2023-10-05); beyond one — 7,716,141 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-ELIT" [40117708]
EDRPOU code
40117708
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA TA DOROZHNOHO HOSPODARSTVA ODEUKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [41485381] · 7,716,141.49 hrn
Indicator
Duplicate records in the data
Amount
UAH 7,716,141
Records behind the indicator
2
Found
4 October 2026
Code
UA-292355
Reference
2023-10-05

What stands behind it2

  1. Contract

    Date 5 October 2023 · Amount UAH 7,716,141 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA TA DOROZHNOHO HOSPODARSTVA ODESKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [41485381] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROI-ELIT [40117708] · Ref UA-2023-10-05-006142-a-c1 · procedure: reporting

  2. Contract

    Date 3 October 2023 · Amount UAH 7,716,141 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA TA DOROZHNOHO HOSPODARSTVA ODESKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [41485381] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROI-ELIT [40117708] · Ref UA-2023-10-03-009155-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data