WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA KOMPANIIA "VYD" [41152649]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,974,980.00 UAH between the same parties (2 dates, the latest 2024-10-29); beyond one — 5,974,980 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 "SHVEINA KOMPANIIA "VYD" [41152649]
EDRPOU code
41152649
Buyer
Viiskova chastyna T0930 [26632233] · 5,974,980.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,974,980
Records behind the indicator
2
Found
4 October 2026
Code
UA-298991
Reference
2024-10-29

What stands behind it2

  1. Contract

    Date 7 November 2024 · Amount UAH 5,974,980 · Buyer Viiskova chastyna T0930 [26632233] · Ref UA-2024-11-07-003404-a-a1 · procedure: reporting

  2. Contract

    Date 22 October 2024 · Amount UAH 5,974,980 · Buyer Viiskova chastyna T0930 [26632233] · Ref UA-2024-09-23-000582-a-a1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data