WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu "DIAVITA" [39246308]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,733,013.00 UAH between the same parties (2 dates, the latest 2022-12-19); beyond one — 3,733,013 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 "DIAVITA" [39246308]
EDRPOU code
39246308
Buyer
KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IM. I.I. MECHNYKOVA" DNIPROPETROVSKOI OBLASNOI RADY" [01985423] · 3,733,013.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,733,013
Records behind the indicator
2
Found
4 October 2026
Code
UA-310901
Reference
2022-12-19

What stands behind it2

  1. Contract

    Date 19 December 2022 · Amount UAH 3,733,013 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IM. I.I. MECHNYKOVA" DNIPROPETROVSKOI OBLASNOI RADY [01985423] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DIAVITA [39246308] · Ref UA-2022-12-27-002739-a-a1 · procedure: reporting

  2. Contract

    Date 7 October 2022 · Amount UAH 3,733,013 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IM. I.I. MECHNYKOVA" DNIPROPETROVSKOI OBLASNOI RADY [01985423] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DIAVITA [39246308] · Ref UA-2022-10-12-001614-a-c1 · procedure: reporting

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 14
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data