WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPH" [43248615]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,250,000.00 UAH between the same parties (2 dates, the latest 2022-08-31); beyond one — 2,250,000 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 "EPH" [43248615]
EDRPOU code
43248615
Buyer
Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · 2,250,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,250,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-277573
Reference
2022-08-31

What stands behind it2

  1. Contract

    Date 31 August 2022 · Amount UAH 2,250,000 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPH [43248615] · Ref UA-2022-09-01-000174-a-b1 · procedure: reporting

  2. Contract

    Date 18 August 2022 · Amount UAH 2,250,000 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EPH [43248615] · Ref UA-2022-08-18-001653-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data