WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA MYKOLAIVOBLPALYVO" [41105515]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,700,000.00 UAH between the same parties (2 dates, the latest 2022-07-26); beyond one — 2,700,000 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 "TORHOVA KOMPANIIA MYKOLAIVOBLPALYVO" [41105515]
EDRPOU code
41105515
Buyer
KU "Bratskyi tsentr finansovo-hospodarskoho ta navchalno-metodychnoho zabezpechennia zakladiv osvity, kultury, turyzmu, molodi ta sportu Bratskoi selyshchnoi rady Voznesenskoho raionu Mykolaivskoi oblasti [39039082] · 2,700,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,700,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-294110
Reference
2022-07-26

What stands behind it2

  1. Contract

    Date 26 July 2022 · Amount UAH 2,700,000 · Buyer KU "Bratskyi tsentr finansovo-hospodarskoho ta navchalno-metodychnoho zabezpechennia zakladiv osvity, kultury, turyzmu,… [39039082] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA MYKOLAIVOBLPALYVO [41105515] · Ref UA-2022-07-07-001471-a-a1 · procedure: belowThreshold

  2. Contract

    Date 24 June 2022 · Amount UAH 2,700,000 · Buyer KU "Bratskyi tsentr finansovo-hospodarskoho ta navchalno-metodychnoho zabezpechennia zakladiv osvity, kultury, turyzmu,… [39039082] · Supplier TOV "TK Mykolaivoblpalyvo [41105515] · Ref UA-2022-06-29-001179-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data