WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZPUIE UKRAINA" [35460757]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,832,210.00 UAH between the same parties (2 dates, the latest 2026-07-14); beyond one — 5,664,420 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 "ZPUIE UKRAINA" [35460757]
EDRPOU code
35460757
Buyer
AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 2,832,210.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,664,420
Records behind the indicator
3
Found
4 October 2026
Code
UA-278349
Reference
2026-07-14

What stands behind it3

  1. Contract

    Rekonstruktsiia PL-10 kV z vstanovlenniam reklouzeriv zhidno p.1.2.3.3 investytsiinoi prohramy 2026 roku

    Date 14 July 2026 · Amount UAH 2,832,210 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2026-06-23-010205-a-a1 · procedure: aboveThreshold

  2. Contract

    Rekonstruktsiia PL-10 kV z vstanovlenniam reklouzeriv zhidno p.1.2.3.2 investytsiinoi prohramy 2026 roku

    Date 30 June 2026 · Amount UAH 2,832,210 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2026-06-05-001167-a-a1 · procedure: aboveThreshold

  3. Contract

    Rekonstruktsiia PL-10 kV z vstanovlenniam reklouzeriv zhidno p.1.2.3.8 investytsiinoi prohramy 2026 roku

    Date 30 June 2026 · Amount UAH 2,832,210 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2026-06-05-001489-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data