WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "HRINFOR LTD" [41005068]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,787,640.00 UAH between the same parties on one day; beyond one — 2,787,640 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 "HRINFOR LTD" [41005068]
EDRPOU code
41005068
Buyer
AT "CHernivtsioblenerho" [00130760] · 2,787,640.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,787,640
Records behind the indicator
2
Found
4 October 2026
Code
UA-242506

What stands behind it2

  1. Contract

    Tekhnichne pereosnashchennia RP-29 (kom. №15, №16) za adresoiu: vul. SHumpetera v m. CHernivtsi

    Date 7 July 2026 · Amount UAH 2,787,640 · Buyer AT "CHernivtsioblenerho [00130760] · Ref UA-2026-06-04-011352-a-a1 · procedure: aboveThreshold

  2. Contract

    Tekhnichne pereosnashchennia RP-29 (kom. №13, №14) za adresoiu: vul. SHumpetera v m. CHernivtsi

    Date 7 July 2026 · Amount UAH 2,787,640 · Buyer AT "CHernivtsioblenerho [00130760] · Ref UA-2026-06-04-009642-a-a1 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Duplicate records in the data