WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «MONBLAN» [30499266]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 16,513,279.20 UAH between the same parties on one day; beyond one — 16,513,279 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 «MONBLAN» [30499266]
EDRPOU code
30499266
Buyer
KOMUNALNE PIDPRYIEMSTVO "KRYWBASVODOKANAL" [03341316] · 16,513,279.20 hrn
Indicator
Duplicate records in the data
Amount
UAH 16,513,279
Records behind the indicator
2
Found
4 October 2026
Code
UA-315914

What stands behind it2

  1. Contract

    Date 22 August 2023 · Amount UAH 16,513,279 · Buyer KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONBLAN [30499266] · Ref UA-2023-08-31-007957-a-c1 · procedure: reporting

  2. Contract

    Date 22 August 2023 · Amount UAH 16,513,279 · Buyer KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONBLAN [30499266] · Ref UA-2023-09-01-005195-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data