WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "METLAIT ENERDZHI" [42898781]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,850,000.00 UAH between the same parties (2 dates, the latest 2025-06-04); beyond one — 3,850,000 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 "METLAIT ENERDZHI" [42898781]
EDRPOU code
42898781
Buyer
AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513] · 3,850,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,850,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-247442
Reference
2025-06-04

What stands behind it2

  1. Contract

    Date 4 June 2025 · Amount UAH 3,850,000 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2025-05-20-007772-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 30 January 2024 · Amount UAH 3,850,000 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "METLAIT ENERDZHI [42898781] · Ref UA-2024-01-10-001855-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data