WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «VOH REUURS» [43258487]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,458,590.00 UAH between the same parties on one day; beyond one — 5,458,590 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 «VOH REUURS» [43258487]
EDRPOU code
43258487
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 5,458,590.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,458,590
Records behind the indicator
2
Found
4 October 2026
Code
UA-315366

What stands behind it2

  1. Contract

    Date 16 June 2023 · Amount UAH 5,458,590 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOH RESURS [43258487] · Ref UA-2023-05-23-015303-a-a1 · procedure: belowThreshold

  2. Contract

    Date 16 June 2023 · Amount UAH 5,458,590 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VOH RESURS [43258487] · Ref UA-2023-06-20-011903-a-c1 · procedure: reporting

Other records of this company35

  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. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 35
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Contract splitting under the threshold
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract value inflated by amendments
  25. 354 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data