Ukraine · Findings · Duplicate records in the data
TOV "ENERHETYCHNO-PROMYSLOVA KOMPANIIA" [40115192]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,799,466.00 UAH between the same parties on one day; beyond one — 4,799,466 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 "ENERHETYCHNO-PROMYSLOVA KOMPANIIA" [40115192]
- EDRPOU code
- 40115192
- Buyer
- AT "Ukrhazvydobuvannia" v osobi filii Burove upravlinnia "Ukrburhaz" [00156392] · 4,799,466.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,799,466
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-244038
What stands behind it2
Contract
Date 16 January 2023 · Amount UAH 4,799,466 · Buyer AT "Ukrhazvydobuvannia" v osobi filii Burove upravlinnia "Ukrburhaz [00156392] · Supplier TOV "ENERHETYCHNO-PROMYSLOVA KOMPANIIA [40115192] · Ref UA-2022-12-14-020504-a-c1 · procedure: aboveThreshold
Contract
Date 16 January 2023 · Amount UAH 4,799,466 · Buyer AT "Ukrhazvydobuvannia" v osobi filii Burove upravlinnia "Ukrburhaz [00156392] · Supplier TOV "ENERHETYCHNO-PROMYSLOVA KOMPANIIA [40115192] · Ref UA-2022-12-16-008017-a-a1 · procedure: aboveThreshold