WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TORHOVYI DIM TEKHKOMPLEKT" [34558382]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 7,078,200.00 UAH between the same parties (2 dates, the latest 2023-07-25); beyond one — 7,078,200 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 "TORHOVYI DIM TEKHKOMPLEKT" [34558382]
EDRPOU code
34558382
Buyer
PRAT "RIVNEOBLENERHO" [05424874] · 7,078,200.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 7,078,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-253583
Reference
2023-07-25

What stands behind it2

  1. Contract

    Date 25 July 2023 · Amount UAH 7,078,200 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2023-06-28-005257-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 1 May 2023 · Amount UAH 7,078,200 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2023-04-10-007241-a-b2 · procedure: aboveThreshold

Other records of this company15

  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 · Procurement under monitoring of the State Audit Service
  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 15
  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 · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data