WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «Kompaniia Tekhnoklimat» [36941776]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,976,400.00 UAH between the same parties on one day; beyond one — 2,976,400 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 «Kompaniia Tekhnoklimat» [36941776]
EDRPOU code
36941776
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 2,976,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,976,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-315787

What stands behind it2

  1. Contract

    Date 16 August 2024 · Amount UAH 2,976,400 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-06-27-009692-a-b1 · procedure: belowThreshold

  2. Contract

    Date 16 August 2024 · Amount UAH 2,976,400 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-08-16-009500-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data