WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 77 [33698892]

Why it is here

Indicator “Duplicate records in the data”: contract number «77» at the buyer appears in 2023 year for 4 different contracts with 4 different suppliers, in total 5,733,498 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
№ 77 [33698892]
EDRPOU code
33698892
Buyer
TOV Sumyteploenerho [33698892] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 5,733,498
Records behind the indicator
4
Found
4 October 2026
Code
UA-2180128

What stands behind it4

  1. Contract

    Date 24 February 2023 · Amount UAH 144,370 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "Stroiselmi-LTD [22976248] · Ref UA-2023-03-09-006007-a-c1 · procedure: reporting

  2. Contract

    Date 23 February 2023 · Amount UAH 2,739,528 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "Martensyt+ [38877137] · Ref UA-2023-02-27-000749-a-a1 · procedure: reporting

  3. Contract

    Date 21 February 2023 · Amount UAH 1,152,743 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "TK Enerhostil [39283580] · Ref UA-2023-02-27-000855-a-c1 · procedure: reporting

  4. Contract

    Date 16 February 2023 · Amount UAH 1,696,857 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "NVP "Ukrainska Izoliatsiia [36640096] · Ref UA-2023-02-23-007254-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data