WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHEOLOHIIA" [41096401]

Why it is here

Indicator “Duplicate records in the data”: 8 different contracts for one amount 480,000.00 UAH between the same parties (7 dates, the latest 2023-12-11); beyond one — 3,360,000 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 "UKRHEOLOHIIA" [41096401]
EDRPOU code
41096401
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY" [03340989] · 480,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,360,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-295254
Reference
2023-12-11

What stands behind it8

  1. Contract

    Date 11 December 2023 · Amount UAH 480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHEOLOHIIA [41096401] · Ref UA-2023-12-13-019560-a-b1 · procedure: reporting

  2. Contract

    Date 21 July 2023 · Amount UAH 480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHEOLOHIIA [41096401] · Ref UA-2023-07-28-002869-a-c1 · procedure: reporting

  3. Contract

    Date 21 July 2023 · Amount UAH 480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHEOLOHIIA [41096401] · Ref UA-2023-07-28-003237-a-a1 · procedure: reporting

  4. Contract

    Date 14 July 2023 · Amount UAH 480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHEOLOHIIA [41096401] · Ref UA-2023-07-18-000486-a-b1 · procedure: reporting

  5. Contract

    Date 10 July 2023 · Amount UAH 480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHEOLOHIIA [41096401] · Ref UA-2023-07-18-000534-a-a1 · procedure: reporting

  6. Contract

    Date 5 July 2023 · Amount UAH 480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHEOLOHIIA [41096401] · Ref UA-2023-07-12-007070-a-c1 · procedure: reporting

  7. Contract

    Date 4 July 2023 · Amount UAH 480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHEOLOHIIA [41096401] · Ref UA-2023-07-12-006981-a-a1 · procedure: reporting

  8. Contract

    Date 30 June 2023 · Amount UAH 480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MARHANETSKOI MISKOI RADY [03340989] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHEOLOHIIA [41096401] · Ref UA-2023-07-12-006907-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Duplicate records in the data