WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VATRA DNIPROVSKYI REHION" [42038529]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 7,944,440.00 UAH between the same parties on one day; beyond one — 7,944,440 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 "VATRA DNIPROVSKYI REHION" [42038529]
EDRPOU code
42038529
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod" [00480247] · 7,944,440.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 7,944,440
Records behind the indicator
2
Found
4 October 2026
Code
UA-294252

What stands behind it2

  1. Contract

    Date 25 June 2025 · Amount UAH 7,944,440 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2025-05-08-008208-a-c2 · procedure: belowThreshold

  2. Contract

    Date 18 June 2025 · Amount UAH 7,944,440 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2025-05-08-008208-a-b1 · procedure: belowThreshold

Other records of this company6

  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 · Contract value inflated by amendments

JSONFindings · Duplicate records in the data