WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV «NIU ENERDZHY» [40936678]

Why it is here

Indicator “Duplicate records in the data”: 6 different contracts for one amount 1,000,000.00 UAH between the same parties (5 dates, the latest 2026-07-07); beyond one — 5,000,000 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 «NIU ENERDZHY» [40936678]
EDRPOU code
40936678
Buyer
AT Vinnytsiaoblenerho [00130694] · 1,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,000,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-258040
Reference
2026-07-07

What stands behind it6

  1. Contract

    Roboty, pov’iazani z ob’iektamy zavershenoho chy nezavershenoho budivnytstva ta ob’iektiv tsyvilnoho budivnytstva, z urakhuvanniam DSTU B. D.1.1-1:2013 «Pravyla vyznachennia vartosti budivnytstva» …

    Date 9 July 2026 · Amount UAH 1,000,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2026-07-09-000241-a-a1 · procedure: reporting

  2. Contract

    Roboty, pov’iazani z ob’iektamy zavershenoho chy nezavershenoho budivnytstva ta ob’iektiv tsyvilnoho budivnytstva, z urakhuvanniam DSTU B. D.1.1-1:2013 «Pravyla vyznachennia vartosti budivnytstva» …

    Date 8 April 2026 · Amount UAH 1,000,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2026-04-08-003832-a-c1 · procedure: reporting

  3. Contract

    Roboty, pov’iazani z ob’iektamy zavershenoho chy nezavershenoho budivnytstva ta ob’iektiv tsyvilnoho budivnytstva, z urakhuvanniam DSTU B. D.1.1-1:2013 «Pravyla vyznachennia vartosti budivnytstva» …

    Date 17 March 2026 · Amount UAH 1,000,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2026-03-17-006972-a-a1 · procedure: reporting

  4. Contract

    Date 26 February 2025 · Amount UAH 1,000,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2025-02-26-006379-a-b1 · procedure: reporting

  5. Contract

    Date 26 February 2025 · Amount UAH 1,000,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2025-02-26-006931-a-a1 · procedure: reporting

  6. Contract

    Date 26 February 2025 · Amount UAH 1,000,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2025-02-26-007661-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data