WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI HRAVIINO-PISHCHANYI KAR'IER" [42294440]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,140,470.00 UAH between the same parties (3 dates, the latest 2023-05-23); beyond one — 2,280,940 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 "CHERNIVETSKYI HRAVIINO-PISHCHANYI KAR'IER" [42294440]
EDRPOU code
42294440
Buyer
NEPOLOKOVETSKA SELYSHCHNA RADA [04417033] · 1,140,470.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,280,940
Records behind the indicator
3
Found
4 October 2026
Code
UA-298800
Reference
2023-05-23

What stands behind it3

  1. Contract

    Date 23 May 2023 · Amount UAH 1,140,470 · Buyer NEPOLOKOVETSKA SELYSHCHNA RADA [04417033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI HRAVIINO-PISHCHANYI KAR'IER [42294440] · Ref UA-2023-05-23-004297-a-c1 · procedure: reporting

  2. Contract

    Date 15 May 2023 · Amount UAH 1,140,470 · Buyer NEPOLOKOVETSKA SELYSHCHNA RADA [04417033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI HRAVIINO-PISHCHANYI KAR'IER [42294440] · Ref UA-2023-05-17-014186-a-c1 · procedure: reporting

  3. Contract

    Date 3 May 2023 · Amount UAH 1,140,470 · Buyer NEPOLOKOVETSKA SELYSHCHNA RADA [04417033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERNIVETSKYI HRAVIINO-PISHCHANYI KAR'IER [42294440] · Ref UA-2023-05-05-006017-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data