WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "UkrUtylEnerhiia" [40192303]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,079,000.00 UAH between the same parties (3 dates, the latest 2026-01-26); beyond one — 4,158,000 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 "UkrUtylEnerhiia" [40192303]
EDRPOU code
40192303
Buyer
DPTNZ "Volodarskyi PAL" [02544655] · 2,079,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,158,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-254577
Reference
2026-01-26

What stands behind it3

  1. Contract

    Date 29 January 2026 · Amount UAH 2,079,000 · Buyer DPTNZ "Volodarskyi PAL [02544655] · Ref UA-2026-01-29-017931-a-a1 · procedure: reporting

  2. Contract

    Date 28 January 2025 · Amount UAH 2,079,000 · Buyer DPTNZ "Volodarskyi PAL [02544655] · Ref UA-2025-01-28-015624-a-c1 · procedure: reporting

  3. Contract

    Date 5 February 2024 · Amount UAH 2,079,000 · Buyer DPTNZ "Volodarskyi PAL [02544655] · Supplier TOV "UkrUtylEnerhiia [40192303] · Ref UA-2024-02-05-011171-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data