WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AULSKA KHLOROPERELYVNA STANTSIIA» [33075701]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,920,000.00 UAH between the same parties (2 dates, the latest 2023-08-02); beyond one — 1,920,000 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 «AULSKA KHLOROPERELYVNA STANTSIIA» [33075701]
EDRPOU code
33075701
Buyer
FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41149437] · 1,920,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,920,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-300046
Reference
2023-08-02

What stands behind it2

  1. Contract

    Date 2 August 2023 · Amount UAH 1,920,000 · Buyer FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKR… [41149437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AULSKA KHLOROPERELYVNA STANTSIIA [33075701] · Ref UA-2023-07-11-008306-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 20 February 2023 · Amount UAH 1,920,000 · Buyer FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALI… [41149437] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «AULSKA KHLOROPERELYVNA STANTSIIA [33075701] · Ref UA-2023-01-26-001312-a-a1 · procedure: aboveThreshold

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments
  10. 104 October 2026Findings · Contract value inflated by amendments
All 11
  1. 114 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data