WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "ZPUIE UKRAINA" [35460757]

Why it is here

Indicator “Duplicate records in the data”: 8 different contracts for one amount 1,212,000.00 UAH between the same parties on one day; beyond one — 8,484,000 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 "ZPUIE UKRAINA" [35460757]
EDRPOU code
35460757
Buyer
AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 1,212,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,484,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-245263

What stands behind it8

  1. Contract

    Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-008108-a-a1 · procedure: reporting

  2. Contract

    Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-008188-a-c1 · procedure: reporting

  3. Contract

    Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-008265-a-b1 · procedure: reporting

  4. Contract

    Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-008342-a-a1 · procedure: reporting

  5. Contract

    Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-009207-a-c1 · procedure: reporting

  6. Contract

    Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-009411-a-c1 · procedure: reporting

  7. Contract

    Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-009577-a-b1 · procedure: reporting

  8. Contract

    Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-009681-a-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data