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 2,001,880.00 UAH between the same parties on one day; beyond one — 2,001,880 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] · 2,001,880.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,001,880
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-256764
What stands behind it2
Contract
Date 20 January 2025 · Amount UAH 2,001,880 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2024-12-13-005426-a-c1 · procedure: aboveThreshold
Contract
Date 20 January 2025 · Amount UAH 2,001,880 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2024-12-16-002226-a-b1 · procedure: aboveThreshold