WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT" [38329812]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 28,341,278.19 UAH between the same parties (2 dates, the latest 2023-12-12); beyond one — 28,341,278 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 "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT" [38329812]
EDRPOU code
38329812
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU HRYSHKOVETSKOI SELYSHCHNOI RADY BERDYCHIVSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42735489] · 28,341,278.19 hrn
Indicator
Duplicate records in the data
Amount
UAH 28,341,278
Records behind the indicator
2
Found
4 October 2026
Code
UA-294487
Reference
2023-12-12

What stands behind it2

  1. Contract

    Date 12 December 2023 · Amount UAH 28,341,278 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU HRYSHKOVETSKOI SELYSHCHNOI RADY BERDYCHIVSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42735489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-11-16-005973-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 12 September 2023 · Amount UAH 28,341,278 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU HRYSHKOVETSKOI SELYSHCHNOI RADY BERDYCHIVSKOHO RAIONU ZHYTOMYRSKOI OBLASTI [42735489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-08-18-011417-a-a1 · procedure: aboveThreshold

Other records of this company20

  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. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  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 20
  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 · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data