WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADM ENERDZHI" [43890998]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,218,093.50 UAH between the same parties on one day; beyond one — 2,218,094 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 "ADM ENERDZHI" [43890998]
EDRPOU code
43890998
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 2,218,093.50 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,218,094
Records behind the indicator
2
Found
4 October 2026
Code
UA-267152

What stands behind it2

  1. Contract

    Date 7 July 2025 · Amount UAH 2,218,094 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-06-05-012951-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 7 July 2025 · Amount UAH 2,218,094 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-06-05-012951-a-c2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data