WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIOLA-MODUL LTD» [21650831]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 69,038,810.94 UAH between the same parties on one day; beyond one — 207,116,433 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIOLA-MODUL LTD» [21650831]
EDRPOU code
21650831
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 69,038,810.94 hrn
Indicator
Duplicate records in the data
Amount
UAH 207,116,433
Records behind the indicator
4
Found
4 October 2026
Code
UA-263327

What stands behind it4

  1. Contract

    Date 24 August 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIOLA-MODUL LTD [21650831] · Ref UA-2023-08-25-008640-a-a1 · procedure: reporting

  2. Contract

    Date 24 August 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIOLA-MODUL LTD [21650831] · Ref UA-2023-08-25-009235-a-b1 · procedure: reporting

  3. Contract

    Date 24 August 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIOLA-MODUL LTD [21650831] · Ref UA-2023-08-25-009496-a-c1 · procedure: reporting

  4. Contract

    Date 24 August 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «RIOLA-MODUL LTD [21650831] · Ref UA-2023-08-25-009647-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data