WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "RINO TRAKS TREID" [44357863]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 31,491,180.00 UAH between the same parties on one day; beyond one — 31,491,180 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 "RINO TRAKS TREID" [44357863]
EDRPOU code
44357863
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 31,491,180.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 31,491,180
Records behind the indicator
2
Found
4 October 2026
Code
UA-251046

What stands behind it2

  1. Contract

    Date 15 July 2025 · Amount EUR 699,804 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2025-01-09-002361-a-b3 · procedure: belowThreshold

  2. Contract

    Date 15 July 2025 · Amount EUR 699,804 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2025-01-09-002361-a-b4 · procedure: belowThreshold

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data