WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL" [41708653]

Why it is here

Indicator “Duplicate records in the data”: 66 different contracts for one amount 32,976.84 UAH between the same parties (2 dates, the latest 2024-03-29); beyond one — 2,143,495 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 "UKRBUD INTEHRAL" [41708653]
EDRPOU code
41708653
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · 32,976.84 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,143,495
Records behind the indicator
66
Found
4 October 2026
Code
UA-295202
Reference
2024-03-29

What stands behind it10

  1. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011944-a-b1 · procedure: reporting

  2. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011929-a-a1 · procedure: reporting

  3. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011875-a-a1 · procedure: reporting

  4. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011860-a-b1 · procedure: reporting

  5. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011841-a-b1 · procedure: reporting

  6. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011830-a-a1 · procedure: reporting

  7. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011817-a-b1 · procedure: reporting

  8. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011802-a-a1 · procedure: reporting

  9. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011792-a-b1 · procedure: reporting

  10. Contract

    Date 9 February 2024 · Amount UAH 32,977 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Desnianskoi raionnoi v misti Kyievi derzhavnoi administratsii [37501648] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRBUD INTEHRAL [41708653] · Ref UA-2024-01-16-011776-a-c1 · procedure: reporting

10 of 66 records shown.

Other records of this company10

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data