WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 11 [33698892]

Why it is here

Indicator “Duplicate records in the data”: contract number «11» at the buyer appears in 2022 year for 3 different contracts with 3 different suppliers, in total 3,287,353 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
№ 11 [33698892]
EDRPOU code
33698892
Buyer
TOV Sumyteploenerho [33698892] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 3,287,353
Records behind the indicator
3
Found
4 October 2026
Code
UA-1784655

What stands behind it3

  1. Contract

    Date 13 December 2022 · Amount UAH 3,081,805 · Buyer TOV Sumyteploenerho [33698892] · Ref UA-2022-12-13-007648-a-c1 · procedure: reporting

  2. Contract

    Date 30 May 2022 · Amount UAH 135,948 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "Olbrizservis [23392043] · Ref UA-2022-10-12-000447-a-a1 · procedure: reporting

  3. Contract

    Date 12 March 2022 · Amount UAH 69,600 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV Alkhim [32740136] · Ref UA-2022-02-16-002323-c-b1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data