WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Elitar" [32549968]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,000,000.00 UAH between the same parties (2 dates, the latest 2022-06-28); beyond one — 3,000,000 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 "Elitar" [32549968]
EDRPOU code
32549968
Buyer
VAT "Ternopiloblenerho" [00130725] · 3,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-244459
Reference
2022-06-28

What stands behind it2

  1. Contract

    Date 28 June 2022 · Amount UAH 3,000,000 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Elitar [32549968] · Ref UA-2022-06-30-003495-a-a1 · procedure: reporting

  2. Contract

    Date 3 May 2022 · Amount UAH 3,000,000 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Elitar [32549968] · Ref UA-2022-05-03-000647-c-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data