WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "BUDSHLIAKHMASH" [32670703]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,489,960.00 UAH between the same parties (2 dates, the latest 2022-12-26); beyond one — 6,489,960 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 "BUDSHLIAKHMASH" [32670703]
EDRPOU code
32670703
Buyer
Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Rivnenskii oblasti [25575049] · 6,489,960.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,489,960
Records behind the indicator
2
Found
4 October 2026
Code
UA-294242
Reference
2022-12-26

What stands behind it2

  1. Contract

    Date 26 December 2022 · Amount UAH 6,489,960 · Buyer Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "BUDSHLIAKHMASH [32670703] · Ref UA-2023-04-20-011668-a-c1 · procedure: reporting

  2. Contract

    Date 3 November 2022 · Amount UAH 6,489,960 · Buyer Avariino – riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainy… [25575049] · Supplier TOV TD Budshliakhmash [32670703] · Ref UA-2022-10-18-000462-a-c1 · procedure: belowThreshold

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data