WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "KHiundai Poltava" [38937520]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,850,000.00 UAH between the same parties (2 dates, the latest 2024-04-10); beyond one — 2,850,000 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 Poltava" [38937520]
EDRPOU code
38937520
Buyer
Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2,850,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,850,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-255512
Reference
2024-04-10

What stands behind it2

  1. Contract

    Date 10 April 2024 · Amount UAH 2,850,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "KHIUNDAI TSENTR POLTAVA [38937520] · Ref UA-2024-03-20-002574-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 18 January 2023 · Amount UAH 2,850,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "KHiundai Poltava [38937520] · Ref UA-2023-01-26-003410-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data