WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "UKRTEKHTEPLOENERHO" [41113039/411130326509]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 960,000.00 UAH between the same parties (2 dates, the latest 2018-05-31); beyond one — 1,920,000 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 "UKRTEKHTEPLOENERHO" [41113039/411130326509]
Buyer
TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 960,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,920,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-254503
Reference
2018-05-31

What stands behind it3

  1. Contract

    Date 31 May 2018 · Amount UAH 960,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-05-31-000465-c-a1 · procedure: reporting

  2. Contract

    Date 31 May 2018 · Amount UAH 960,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-05-31-001961-a-a1 · procedure: reporting

  3. Contract

    Date 6 April 2018 · Amount UAH 960,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-04-06-001809-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data