WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-TEPLOVODOSERVIS" [35413749]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 10,000,000.00 UAH between the same parties (2 dates, the latest 2020-01-30); beyond one — 10,000,000 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 "ENERHIIA-TEPLOVODOSERVIS" [35413749]
EDRPOU code
35413749
Buyer
IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · 10,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 10,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-276432
Reference
2020-01-30

What stands behind it2

  1. Contract

    Date 30 January 2020 · Amount UAH 10,000,000 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-TEPLOVODOSERVIS [35413749] · Ref UA-2020-01-22-002613-a-a1 · procedure: negotiation.quick

  2. Contract

    Date 13 February 2019 · Amount UAH 10,000,000 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-TEPLOVODOSERVIS [35413749] · Ref UA-2019-02-06-003078-b-b1 · procedure: negotiation.quick

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data