WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AST+" [25570810]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,901,000.00 UAH between the same parties (2 dates, the latest 2024-02-21); beyond one — 2,901,000 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 "AST+" [25570810]
EDRPOU code
25570810
Buyer
KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · 2,901,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,901,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-268411
Reference
2024-02-21

What stands behind it2

  1. Contract

    Date 21 February 2024 · Amount UAH 2,901,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AST+ [25570810] · Ref UA-2024-02-21-012933-a-a1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 2,901,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AST+ [25570810] · Ref UA-2023-12-11-008558-a-b1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data