WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 27 [38076191]

Why it is here

Indicator “Duplicate records in the data”: contract number «27» at the buyer appears in 2023 year for 5 different contracts with 2 different suppliers, in total 3,549,540 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
№ 27 [38076191]
EDRPOU code
38076191
Buyer
KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti" [38076191] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 3,549,540
Records behind the indicator
5
Found
4 October 2026
Code
UA-1988251

What stands behind it5

  1. Contract

    Date 26 December 2023 · Amount UAH 3,429,540 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-12-08-016171-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 17 January 2023 · Amount UAH 15,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier KOMUNALNE PIDPRYIEMSTVO "LOZIVSKA DRUKARNIA" KHARKIVSKOI OBLASNOI RADY [02470514] · Ref UA-2023-01-17-002715-a-c1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 5,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier KOMUNALNE PIDPRYIEMSTVO "LOZIVSKA DRUKARNIA" KHARKIVSKOI OBLASNOI RADY [02470514] · Ref UA-2023-01-17-002653-a-b1 · procedure: reporting

  4. Contract

    Date 17 January 2023 · Amount UAH 50,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier KOMUNALNE PIDPRYIEMSTVO "LOZIVSKA DRUKARNIA" KHARKIVSKOI OBLASNOI RADY [02470514] · Ref UA-2023-01-17-002789-a-c1 · procedure: reporting

  5. Contract

    Date 17 January 2023 · Amount UAH 50,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier KOMUNALNE PIDPRYIEMSTVO "LOZIVSKA DRUKARNIA" KHARKIVSKOI OBLASNOI RADY [02470514] · Ref UA-2023-01-17-002755-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data