Ukraine · Findings · Duplicate records in the data
TOV "Akhim Enerdzhy" [39928941]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,309,138.40 UAH between the same parties (2 dates, the latest 2024-02-01); beyond one — 2,309,138 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 "Akhim Enerdzhy" [39928941]
- EDRPOU code
- 39928941
- Buyer
- KP Ukrspetszv'iazok [39908375] · 2,309,138.40 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,309,138
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-240301
- Reference
- 2024-02-01
What stands behind it2
Contract
Date 1 February 2024 · Amount UAH 2,309,138 · Buyer KP Ukrspetszv'iazok [39908375] · Supplier TOV "Akhim Enerdzhy [39928941] · Ref UA-2024-02-01-008667-a-b1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 2,309,138 · Buyer KP Ukrspetszv'iazok [39908375] · Supplier TOV "Akhim Enerdzhy [39928941] · Ref UA-2023-02-08-008537-a-c1 · procedure: reporting