WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 343-01/11-23 [22800735]

Why it is here

Indicator “Duplicate records in the data”: contract number «343-01/11-23» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST"), in total 78,641,965 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
№ 343-01/11-23 [22800735]
EDRPOU code
22800735
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" [22800735] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 78,641,965
Records behind the indicator
2
Found
4 October 2026
Code
UA-2039270
Reference
343-01/11-23

What stands behind it2

  1. Contract

    Date 25 April 2023 · Amount UAH 35,775,701 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2023-04-25-002155-a-a1 · procedure: reporting

  2. Contract

    Date 25 April 2023 · Amount UAH 38,280,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2023-05-09-001573-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data