WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "IUVA ENERDZHI" [41168177]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 13,182,075.87 UAH between the same parties (2 dates, the latest 2023-03-22); beyond one — 13,182,076 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 "IUVA ENERDZHI" [41168177]
EDRPOU code
41168177
Buyer
AT "KHMELNYTSKOBLENERHO" [22767506] · 13,182,075.87 hrn
Indicator
Duplicate records in the data
Amount
UAH 13,182,076
Records behind the indicator
2
Found
4 October 2026
Code
UA-256763
Reference
2023-03-22

What stands behind it2

  1. Contract

    Date 22 March 2023 · Amount UAH 13,182,076 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOV "IUVA ENERDZHI [41168177] · Ref UA-2023-02-24-004636-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 20 March 2023 · Amount UAH 13,182,076 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOV "IUVA ENERDZHI [41168177] · Ref UA-2023-02-23-003722-a-c1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data