WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTANTA KONSALTINH" [42420828]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,986,734.78 UAH between the same parties (2 dates, the latest 2025-03-31); beyond one — 3,986,735 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 "ANTANTA KONSALTINH" [42420828]
EDRPOU code
42420828
Buyer
AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO" [03357671] · 3,986,734.78 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,986,735
Records behind the indicator
2
Found
4 October 2026
Code
UA-267896
Reference
2025-03-31

What stands behind it2

  1. Contract

    Date 31 March 2025 · Amount UAH 3,986,735 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2025-03-31-007834-a-a1 · procedure: reporting

  2. Contract

    Date 10 June 2024 · Amount UAH 3,986,735 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2024-06-10-012593-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data