WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVERTAIZINH EKSPREU" [33301038]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,480,000.00 UAH between the same parties (2 dates, the latest 2024-01-04); beyond one — 3,480,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVERTAIZINH EKSPREU" [33301038]
EDRPOU code
33301038
Buyer
VIDKRYTE AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO" [00130725] · 3,480,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,480,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-267149
Reference
2024-01-04

What stands behind it2

  1. Contract

    Date 4 January 2024 · Amount UAH 3,480,000 · Buyer VIDKRYTE AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVERTAIZINH EKSPRES [33301038] · Ref UA-2023-12-18-009564-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 3 January 2023 · Amount UAH 3,480,000 · Buyer VIDKRYTE AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVERTAIZINH EKSPRES [33301038] · Ref UA-2022-12-14-015935-a-c1 · procedure: aboveThreshold

Other records of this company4

  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 · Duplicate records in the data

JSONFindings · Duplicate records in the data