WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu FIRMA "DNIPRO-KONTRAKT" [23359123]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,720,000.00 UAH between the same parties on one day; beyond one — 3,720,000 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 FIRMA "DNIPRO-KONTRAKT" [23359123]
EDRPOU code
23359123
Buyer
DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 3,720,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,720,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-316853

What stands behind it2

  1. Contract

    Date 28 September 2023 · Amount UAH 3,720,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu FIRMA "DNIPRO-KONTRAKT [23359123] · Ref UA-2023-07-27-010159-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 28 September 2023 · Amount UAH 3,720,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu FIRMA "DNIPRO-KONTRAKT [23359123] · Ref UA-2023-08-11-011702-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data