WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ IFE-809/2024-1/KEU-1 [44862706]

Why it is here

Indicator “Duplicate records in the data”: contract number «IFE-809/2024-1/KES-1» at the buyer appears in 2024 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI TREID HRUP"), in total 9,793,961 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
№ IFE-809/2024-1/KEU-1 [44862706]
EDRPOU code
44862706
Buyer
VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · nomer dohovora · 2024
Indicator
Duplicate records in the data
Amount
UAH 9,793,961
Records behind the indicator
2
Found
4 October 2026
Code
UA-2218862

What stands behind it2

  1. Contract

    Date 2 January 2024 · Amount UAH 5,991,281 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOV "ENERDZHI TREID HRUP [36716332] · Ref UA-2023-12-15-020367-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 2 January 2024 · Amount UAH 4,918,599 · Buyer VIISKOVA CHASTYNA 3113 NATSIONALNOI HVARDII UKRAINY [44862706] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI TREID HRUP [36716332] · Ref UA-2024-01-12-006564-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data