WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-TEKHNICHNE OB' IEDNANNIA "DNIPRO - LIFT" [31181102]

Why it is here

Indicator “Duplicate records in the data”: 7 different contracts for one amount 1,023,495.96 UAH between the same parties (5 dates, the latest 2025-04-03); beyond one — 6,140,976 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-TEKHNICHNE OB' IEDNANNIA "DNIPRO - LIFT" [31181102]
EDRPOU code
31181102
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 1,023,495.96 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,140,976
Records behind the indicator
7
Found
4 October 2026
Code
UA-300980
Reference
2025-04-03

What stands behind it7

  1. Contract

    Date 4 April 2025 · Amount UAH 1,023,496 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2025-03-12-009479-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 4 April 2025 · Amount UAH 1,023,496 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2025-03-12-009831-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 11 March 2025 · Amount UAH 1,023,496 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2025-02-18-005157-a-b1 · procedure: belowThreshold

  4. Contract

    Date 11 March 2025 · Amount UAH 1,023,496 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2025-02-18-005465-a-a1 · procedure: belowThreshold

  5. Contract

    Date 7 October 2024 · Amount UAH 1,023,496 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2024-09-09-005178-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 23 September 2024 · Amount UAH 1,023,496 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2024-08-21-007936-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 11 September 2024 · Amount UAH 1,023,496 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2024-08-14-000925-a-a1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Duplicate records in the data