WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO" [43021762]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,000,000.00 UAH between the same parties (2 dates, the latest 2023-01-30); beyond one — 3,000,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO" [43021762]
EDRPOU code
43021762
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 3,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-267650
Reference
2023-01-30

What stands behind it2

  1. Contract

    Date 30 January 2023 · Amount UAH 3,000,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-02-02-009810-a-a1 · procedure: reporting

  2. Contract

    Date 23 January 2023 · Amount UAH 3,000,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-01-30-006577-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data