WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''INZHENERNO-BUDIVELNA KOMPANIIA ''HAIVEI'' [41233649]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,219,442.84 UAH between the same parties on one day; beyond one — 6,219,443 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 ''INZHENERNO-BUDIVELNA KOMPANIIA ''HAIVEI'' [41233649]
EDRPOU code
41233649
Buyer
KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" [03328646] · 6,219,442.84 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,219,443
Records behind the indicator
2
Found
4 October 2026
Code
UA-299802

What stands behind it2

  1. Contract

    Date 12 June 2023 · Amount UAH 6,219,443 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''INZHENERNO-BUDIVELNA KOMPANIIA ''HAIVEI [41233649] · Ref UA-2023-06-14-015950-a-b1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 6,219,443 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''INZHENERNO-BUDIVELNA KOMPANIIA ''HAIVEI [41233649] · Ref UA-2023-06-14-015982-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data