WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA" [42917311]

Why it is here

Indicator “Duplicate records in the data”: 36 different contracts for one amount 864,000.00 UAH between the same parties (3 dates, the latest 2024-03-05); beyond one — 30,240,000 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 "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA" [42917311]
EDRPOU code
42917311
Buyer
AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 864,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 30,240,000
Records behind the indicator
36
Found
4 October 2026
Code
UA-255624
Reference
2024-03-05

What stands behind it10

  1. Contract

    Date 29 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-08-000871-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 29 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-08-000995-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 27 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-05-001181-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 27 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-05-001306-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 27 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-05-001406-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 27 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-05-001522-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 27 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-05-001629-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 27 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-05-001712-a-a1 · procedure: aboveThreshold

  9. Contract

    Date 27 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-05-001820-a-b1 · procedure: aboveThreshold

  10. Contract

    Date 27 February 2024 · Amount UAH 864,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "TSENTRALNA ENERHETYCHNA BUDIVELNA KOMPANIIA [42917311] · Ref UA-2024-02-05-001905-a-c1 · procedure: aboveThreshold

10 of 36 records shown.

JSONFindings · Duplicate records in the data