WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKH" [37383046]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,663,000.00 UAH between the same parties (2 dates, the latest 2022-11-28); beyond one — 3,663,000 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 "TORHOVYI DIM "ALFATEKH" [37383046]
EDRPOU code
37383046
Buyer
KOMUNALNE PIDPRYIEMSTVO "HAISYNVODOKANAL" [36595337] · 3,663,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,663,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-294229
Reference
2022-11-28

What stands behind it2

  1. Contract

    Date 28 November 2022 · Amount UAH 3,663,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "HAISYNVODOKANAL [36595337] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKH [37383046] · Ref UA-2022-12-01-015758-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2022 · Amount UAH 3,663,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "HAISYNVODOKANAL [36595337] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKH [37383046] · Ref UA-2022-11-28-008418-a-c1 · procedure: reporting

Other records of this company29

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 29
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Contract value inflated by amendments
  18. 284 October 2026Findings · Cartel pattern
  19. 294 October 2026Findings · Cartel pattern

JSONFindings · Duplicate records in the data