WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "KHIUNDAI TSENTR POLTAVA" [38937520]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,703,000.00 UAH between the same parties (2 dates, the latest 2022-03-25); beyond one — 2,703,000 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 "KHIUNDAI TSENTR POLTAVA" [38937520]
EDRPOU code
38937520
Buyer
Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2,703,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,703,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-255371
Reference
2022-03-25

What stands behind it2

  1. Contract

    Date 25 March 2022 · Amount UAH 2,703,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "KHIUNDAI TSENTR POLTAVA [38937520] · Ref UA-2022-10-25-008510-a-c1 · procedure: reporting

  2. Contract

    Date 22 March 2022 · Amount UAH 2,703,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "KHIUNDAI TSENTR POLTAVA [38937520] · Ref UA-2022-10-20-003304-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data