WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ SH4962 [00131954]

Why it is here

Indicator “Duplicate records in the data”: contract number «SH4962» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKAPITAL INVEST"), in total 15,588,647 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
№ SH4962 [00131954]
EDRPOU code
00131954
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 15,588,647
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242378

What stands behind it2

  1. Contract

    Date 3 October 2022 · Amount UAH 8,625,000 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOKAPITAL INVEST [43697921] · Ref UA-2022-09-12-004706-a-a1 · procedure: belowThreshold

  2. Contract

    Date 3 October 2022 · Amount UAH 8,625,000 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ENERHOKAPITAL INVEST [43697921] · Ref UA-2022-10-17-005267-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data