WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTRA UKRAINA" [42543695]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 11,491,857.60 UAH between the same parties (2 dates, the latest 2025-08-15); beyond one — 11,491,858 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 "ELTRA UKRAINA" [42543695]
EDRPOU code
42543695
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD" [01056273] · 11,491,857.60 hrn
Indicator
Duplicate records in the data
Amount
UAH 11,491,858
Records behind the indicator
2
Found
4 October 2026
Code
UA-276291
Reference
2025-08-15

What stands behind it2

  1. Contract

    Date 12 September 2025 · Amount UAH 11,491,858 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2025-01-16-018123-a-c1 · procedure: belowThreshold

  2. Contract

    Date 19 August 2025 · Amount UAH 11,491,858 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2025-07-01-012985-a-b1 · procedure: belowThreshold

Other records of this company2

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data