WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV z II "TSeppelin Ukraina TOV" [30178004]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,000,000.00 UAH between the same parties (2 dates, the latest 2026-07-01); beyond one — 2,000,000 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 z II "TSeppelin Ukraina TOV" [30178004]
EDRPOU code
30178004
Buyer
Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva "Teplovyk" Starokostiantynivskoi miskoi rady [14151464] · 2,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-261534
Reference
2026-07-01

What stands behind it2

  1. Contract

    Posluhy servisnoho obsluhovuvannia KHU CATERPILLAR

    Date 7 July 2026 · Amount UAH 2,000,000 · Buyer Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva "Teplovyk" Starokostiantynivskoi miskoi rady [14151464] · Ref UA-2026-07-07-000308-a-a1 · procedure: reporting

  2. Contract

    Date 3 July 2025 · Amount UAH 2,000,000 · Buyer Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva "Teplovyk" Starokostiantynivskoi miskoi rady [14151464] · Ref UA-2025-07-03-002030-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data