WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TEPLO-MAKS" [41034738]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,482,126.00 UAH between the same parties (2 dates, the latest 2023-01-30); beyond one — 4,482,126 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 "TEPLO-MAKS" [41034738]
EDRPOU code
41034738
Buyer
Malovilshanska silska rada [04358619] · 4,482,126.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,482,126
Records behind the indicator
2
Found
4 October 2026
Code
UA-253292
Reference
2023-01-30

What stands behind it2

  1. Contract

    Date 30 January 2023 · Amount UAH 4,482,126 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV "TEPLO-MAKS [41034738] · Ref UA-2023-01-30-008490-a-c1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 4,482,126 · Buyer Malovilshanska silska rada [04358619] · Supplier TOV "TEPLO-MAKS [41034738] · Ref UA-2022-01-31-010074-b-a1 · procedure: negotiation.quick

JSONFindings · Duplicate records in the data