WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO - KOMERTSIINA KOMPANIIA"ARIIA" [23560575]

Why it is here

Indicator “Duplicate records in the data”: 14 different contracts for one amount 5,880,000.00 UAH between the same parties (2 dates, the latest 2026-09-22); beyond one — 76,440,000 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 VYROBNICO - KOMERTSIINA KOMPANIIA"ARIIA" [23560575]
EDRPOU code
23560575
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 5,880,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 76,440,000
Records behind the indicator
14
Found
4 October 2026
Code
UA-300898
Reference
2026-09-22

What stands behind it10

  1. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 23 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-23-000242-a-a1 · procedure: reporting

  2. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 23 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-23-001066-a-a1 · procedure: reporting

  3. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty

    Date 22 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-22-002376-a-a1 · procedure: reporting

  4. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 22 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-22-002422-a-a1 · procedure: reporting

  5. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 22 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-22-002551-a-a1 · procedure: reporting

  6. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty

    Date 22 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-22-002684-a-a1 · procedure: reporting

  7. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 22 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-22-003098-a-a1 · procedure: reporting

  8. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty

    Date 22 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-22-003099-a-a1 · procedure: reporting

  9. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty (Vykonannia kompleksu robit za skhemoiu «proiektui-budui» z rozrobky proiektnoi dokumentatsii, pohodzhennia vyhotovlenoi proiektnoi dokumentatsi…

    Date 22 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-22-003372-a-a1 · procedure: reporting

  10. Contract

    DK 021-2015 -45220000-5 Inzhenerni ta budivelni roboty

    Date 22 September 2026 · Amount UAH 5,880,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2026-09-22-003420-a-a1 · procedure: reporting

10 of 14 records shown.

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Duplicate records in the data