WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA INDUSTRIIA KANTRIINVEUTBUD" [43534236]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,463,337.52 UAH between the same parties on one day; beyond one — 3,463,338 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 "BUDIVELNA INDUSTRIIA KANTRIINVEUTBUD" [43534236]
EDRPOU code
43534236
Buyer
HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · 3,463,337.52 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,463,338
Records behind the indicator
2
Found
4 October 2026
Code
UA-310024

What stands behind it2

  1. Contract

    Vypravlennia tekhnichnoi pomylky u zakupivli UA-2025-01-31-008761-a

    Date 18 June 2026 · Amount UAH 3,463,338 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2026-06-18-003340-a-a1 · procedure: reporting

  2. Contract

    Date 9 June 2025 · Amount UAH 3,530,000 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2025-01-31-008761-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data