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 25,061,760.34 UAH between the same parties on one day; beyond one — 25,061,760 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] · 25,061,760.34 hrn
Indicator
Duplicate records in the data
Amount
UAH 25,061,760
Records behind the indicator
2
Found
4 October 2026
Code
UA-256765

What stands behind it2

  1. Contract

    Date 21 February 2022 · Amount UAH 25,061,760 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOV "IUVA ENERDZHI [41168177] · Ref UA-2022-01-13-001365-a-b1 · procedure: aboveThresholdUA

  2. Contract

    Date 21 February 2022 · Amount UAH 25,061,760 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOV "IUVA ENERDZHI [41168177] · Ref UA-2022-01-13-002301-a-b1 · procedure: aboveThresholdUA

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