WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ SH8593 [00131954]

Why it is here

Indicator “Duplicate records in the data”: contract number «SH8593» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOV "INTEKS INVEST"), in total 2,685,595 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
№ SH8593 [00131954]
EDRPOU code
00131954
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,685,595
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242382

What stands behind it2

  1. Contract

    Date 13 April 2023 · Amount UAH 1,342,798 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2023-04-19-002384-a-c1 · procedure: reporting

  2. Contract

    Date 13 April 2023 · Amount UAH 1,342,798 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2023-04-24-002472-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data