WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "LIVAIN TORH" [41449359]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 999,960.00 UAH between the same parties (3 dates, the latest 2022-06-22); beyond one — 1,999,920 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 "LIVAIN TORH" [41449359]
EDRPOU code
41449359
Buyer
AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 999,960.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,999,920
Records behind the indicator
3
Found
4 October 2026
Code
UA-246518
Reference
2022-06-22

What stands behind it3

  1. Contract

    Date 22 June 2022 · Amount UAH 999,960 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-12-20-011013-a-c1 · procedure: reporting

  2. Contract

    Date 16 June 2022 · Amount UAH 999,960 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-12-20-006782-a-b1 · procedure: reporting

  3. Contract

    Date 7 June 2022 · Amount UAH 999,960 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-12-16-005059-a-a1 · procedure: reporting

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 25
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data