WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVIDBUDOVA" [44594804]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,800,000.00 UAH between the same parties (2 dates, the latest 2023-06-02); beyond one — 2,800,000 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 "UKRVIDBUDOVA" [44594804]
EDRPOU code
44594804
Buyer
Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · 2,800,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,800,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-295214
Reference
2023-06-02

What stands behind it2

  1. Contract

    Date 2 June 2023 · Amount UAH 2,800,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOV "UKRVIDBUDOVA [44594804] · Ref UA-2023-06-02-010240-a-a1 · procedure: reporting

  2. Contract

    Date 3 May 2023 · Amount UAH 2,800,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista Poltava [08377170] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVIDBUDOVA [44594804] · Ref UA-2023-05-03-003160-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data