WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu "TORHOVYI DIM "BUDSHLIAKHMASH" [32670703]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,520,000.00 UAH between the same parties on one day; beyond one — 4,520,000 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 "TORHOVYI DIM "BUDSHLIAKHMASH" [32670703]
EDRPOU code
32670703
Buyer
KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" KOSTIANTYNIVSKOI MISKOI RADY [38652805] · 4,520,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,520,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-314078

What stands behind it2

  1. Contract

    Date 9 August 2023 · Amount UAH 4,520,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" KOSTIANTYNIVSKOI MISKOI RADY [38652805] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TORHOVYI DIM "BUDSHLIAKHMASH [32670703] · Ref UA-2023-08-09-002819-a-a1 · procedure: reporting

  2. Contract

    Date 9 August 2023 · Amount UAH 4,520,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNSERVIS" KOSTIANTYNIVSKOI MISKOI RADY [38652805] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TORHOVYI DIM "BUDSHLIAKHMASH [32670703] · Ref UA-2023-08-09-007912-a-a1 · procedure: reporting

Other records of this company8

  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. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data