WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV NVP KHARTRON-INKOR LTD [25187880]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,129,118.00 UAH between the same parties (2 dates, the latest 2024-10-31); beyond one — 2,129,118 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 NVP KHARTRON-INKOR LTD [25187880]
EDRPOU code
25187880
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2,129,118.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,129,118
Records behind the indicator
2
Found
4 October 2026
Code
UA-260238
Reference
2024-10-31

What stands behind it2

  1. Contract

    Date 31 October 2024 · Amount UAH 2,129,118 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2024-10-11-001073-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 23 August 2024 · Amount UAH 2,129,118 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2024-08-01-004465-a-b1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data