WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "ANTANTA KONSALTINH" [42420828]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,800,000.00 UAH between the same parties (4 dates, the latest 2025-11-10); beyond one — 5,400,000 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 "ANTANTA KONSALTINH" [42420828]
EDRPOU code
42420828
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT" [42474208] · 1,800,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,400,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-239397
Reference
2025-11-10

What stands behind it4

  1. Contract

    Date 10 November 2025 · Amount UAH 1,800,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Ref UA-2025-10-27-014571-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 31 December 2024 · Amount UAH 1,800,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Ref UA-2024-12-05-017263-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 27 December 2023 · Amount UAH 1,800,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Supplier TOV "ANTANTA KONSALTINH [42420828] · Ref UA-2023-12-07-020608-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 22 May 2023 · Amount UAH 1,800,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Supplier TOV "ANTANTA KONSALTINH [42420828] · Ref UA-2023-05-03-012537-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data