WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SPETSTERMOMONTAZH-ENERHO" [38622372]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,500,000.00 UAH between the same parties (2 dates, the latest 2025-03-31); beyond one — 4,500,000 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 "SPETSTERMOMONTAZH-ENERHO" [38622372]
EDRPOU code
38622372
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 4,500,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,500,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-252241
Reference
2025-03-31

What stands behind it2

  1. Contract

    Date 2 April 2025 · Amount UAH 4,500,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-01-21-005356-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 21 March 2025 · Amount UAH 4,500,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-01-21-004046-a-a1 · procedure: aboveThreshold

Other records of this company18

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 18
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data