WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MEHA VOLT HRUP» [41862953]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,185,750.00 UAH between the same parties (2 dates, the latest 2024-09-19); beyond one — 3,557,250 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 «MEHA VOLT HRUP» [41862953]
EDRPOU code
41862953
Buyer
OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "VYSHHOROD SITI PARK-7" [44874385] · 1,185,750.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,557,250
Records behind the indicator
4
Found
4 October 2026
Code
UA-300345
Reference
2024-09-19

What stands behind it4

  1. Contract

    Date 23 September 2024 · Amount UAH 1,185,750 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "VYSHHOROD SITI PARK-7 [44874385] · Ref UA-2024-09-23-005774-a-b1 · procedure: reporting

  2. Contract

    Date 7 August 2024 · Amount UAH 1,185,750 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "VYSHHOROD SITI PARK-7 [44874385] · Ref UA-2024-08-07-010889-a-a1 · procedure: reporting

  3. Contract

    Date 7 August 2024 · Amount UAH 1,185,750 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "VYSHHOROD SITI PARK-7 [44874385] · Ref UA-2024-08-07-011475-a-b1 · procedure: reporting

  4. Contract

    Date 1 August 2024 · Amount UAH 1,185,750 · Buyer OB'IEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "VYSHHOROD SITI PARK-7 [44874385] · Ref UA-2024-08-01-007065-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data