WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "ALBAT" [31111009]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 20,856,000.00 UAH between the same parties (2 dates, the latest 2024-08-02); beyond one — 20,856,000 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
TOV "ALBAT" [31111009]
EDRPOU code
31111009
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 20,856,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 20,856,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-239299
Reference
2024-08-02

What stands behind it2

  1. Contract

    Date 5 August 2024 · Amount UAH 20,856,000 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2024-07-09-002491-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 25 June 2024 · Amount UAH 20,856,000 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2024-06-03-005257-a-a1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data