WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTSEMREMONT PLIUS" [42533362]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,520,000.00 UAH between the same parties (2 dates, the latest 2025-03-14); beyond one — 2,520,000 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 "UKRTSEMREMONT PLIUS" [42533362]
EDRPOU code
42533362
Buyer
KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY» [45141068] · 2,520,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,520,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-295554
Reference
2025-03-14

What stands behind it2

  1. Contract

    Date 14 March 2025 · Amount UAH 2,520,000 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Ref UA-2025-03-14-009659-a-b1 · procedure: reporting

  2. Contract

    Date 28 February 2025 · Amount UAH 2,520,000 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Ref UA-2025-02-28-000440-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data