WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiuvidpovidalnistiu "TURYST" [31977085]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,500,000.00 UAH between the same parties (3 dates, the latest 2025-03-25); beyond one — 7,000,000 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 obmezhenoiuvidpovidalnistiu "TURYST" [31977085]
EDRPOU code
31977085
Buyer
Upravlinnia sotsialnoho zakhystu ta okhorony zdorov'ia Nerubaiskoi silskoi rady [44061869] · 3,500,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 7,000,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-317270
Reference
2025-03-25

What stands behind it3

  1. Contract

    Date 25 March 2025 · Amount UAH 3,500,000 · Buyer Upravlinnia sotsialnoho zakhystu ta okhorony zdorov'ia Nerubaiskoi silskoi rady [44061869] · Ref UA-2025-03-25-011510-a-a1 · procedure: reporting

  2. Contract

    Date 23 March 2025 · Amount UAH 3,500,000 · Buyer Upravlinnia sotsialnoho zakhystu ta okhorony zdorov'ia Nerubaiskoi silskoi rady [44061869] · Ref UA-2025-03-23-000488-a-c1 · procedure: reporting

  3. Contract

    Date 2 February 2025 · Amount UAH 3,500,000 · Buyer Upravlinnia sotsialnoho zakhystu ta okhorony zdorov'ia Nerubaiskoi silskoi rady [44061869] · Ref UA-2025-02-02-000313-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data