WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHASSPA" [44877920]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,932,390.00 UAH between the same parties (2 dates, the latest 2024-12-05); beyond one — 1,932,390 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 "KHASSPA" [44877920]
EDRPOU code
44877920
Buyer
Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · 1,932,390.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,932,390
Records behind the indicator
2
Found
4 October 2026
Code
UA-296754
Reference
2024-12-05

What stands behind it2

  1. Contract

    Date 6 December 2024 · Amount UAH 2,064,987 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Ref UA-2024-11-21-011612-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 5 December 2024 · Amount UAH 2,064,987 · Buyer Upravlinnia budivnytstva ta remontiv IUzhnoukrainskoi miskoi rady [44354422] · Ref UA-2024-11-19-005026-a-b1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data