WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU «OPTPROFIT» [45074905]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,273,000.00 UAH between the same parties (2 dates, the latest 2023-06-14); beyond one — 2,273,000 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 VIDPOVIDALNSTIU «OPTPROFIT» [45074905]
EDRPOU code
45074905
Buyer
VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · 2,273,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,273,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-302324
Reference
2023-06-14

What stands behind it2

  1. Contract

    Date 14 June 2023 · Amount UAH 2,273,000 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU «OPTPROFIT [45074905] · Ref UA-2023-06-16-013250-a-a1 · procedure: reporting

  2. Contract

    Date 29 May 2023 · Amount UAH 2,273,000 · Buyer VIDDIL Z PYTAN TSYVILNOHO ZAKHYSTU KHERSONSKOI MISKOI RADY [44169896] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU «OPTPROFIT [45074905] · Ref UA-2023-06-02-000416-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data