WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ SHCH4159 [00131954]

Why it is here

Indicator “Duplicate records in the data”: contract number «SHCH4159» at the buyer appears in 2023 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARSHAL-KARD"), in total 7,086,278 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
№ SHCH4159 [00131954]
EDRPOU code
00131954
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 7,086,278
Records behind the indicator
3
Found
4 October 2026
Code
UA-2242497

What stands behind it3

  1. Contract

    Date 11 December 2023 · Amount UAH 5,226,775 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARSHAL-KARD [44793228] · Ref UA-2023-11-22-003500-a-b7 · procedure: aboveThreshold

  2. Contract

    Date 11 December 2023 · Amount UAH 1,399,104 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARSHAL-KARD [44793228] · Ref UA-2023-11-22-003500-a-b8 · procedure: aboveThreshold

  3. Contract

    Date 11 December 2023 · Amount UAH 1,183,363 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARSHAL-KARD [44793228] · Ref UA-2023-11-22-003500-a-b9 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data