WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «O-DIDZHYTAL» [43274247]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 29,999,970.00 UAH between the same parties on one day; beyond one — 29,999,970 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 «O-DIDZHYTAL» [43274247]
EDRPOU code
43274247
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 29,999,970.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 29,999,970
Records behind the indicator
2
Found
4 October 2026
Code
UA-316052

What stands behind it2

  1. Contract

    Date 29 December 2022 · Amount UAH 29,999,970 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "O-DIDZHYTAL [43274247] · Ref UA-2022-11-21-014685-a-c1 · procedure: belowThreshold

  2. Contract

    Date 29 December 2022 · Amount UAH 29,999,970 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «O-DIDZHYTAL [43274247] · Ref UA-2023-01-04-004062-a-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Link to the register of corruption offenders
  6. 064 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data