Ukraine · Findings · Duplicate records in the data
TOV "ENERHO LAIN" [40334879]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 16,903,994.08 UAH between the same parties (2 dates, the latest 2024-10-01); beyond one — 16,903,994 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 "ENERHO LAIN" [40334879]
- EDRPOU code
- 40334879
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506] · 16,903,994.08 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 16,903,994
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-244041
- Reference
- 2024-10-01
What stands behind it2
Contract
Date 2 October 2024 · Amount UAH 16,903,994 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2024-08-30-001995-a-b1 · procedure: aboveThreshold
Contract
Date 9 September 2024 · Amount UAH 16,903,994 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2024-08-07-001480-a-b1 · procedure: aboveThreshold