WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA" [32938047]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,500,000.00 UAH between the same parties (4 dates, the latest 2026-06-22); beyond one — 4,500,000 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 "KVORUM-NAFTA" [32938047]
EDRPOU code
32938047
Buyer
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 1,500,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,500,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-278808
Reference
2026-06-22

What stands behind it4

  1. Contract

    Nafta i dystyliaty / palyvo A-95, dyzelne palne (zakupivlia provodytsia zhidno pozaplanovykh zaiavok )

    Date 23 June 2026 · Amount UAH 1,500,000 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Ref UA-2026-06-23-008992-a-a1 · procedure: reporting

  2. Contract

    Date 15 December 2025 · Amount UAH 1,500,000 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Ref UA-2025-12-15-017663-a-c1 · procedure: reporting

  3. Contract

    Date 23 April 2025 · Amount UAH 1,500,000 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Ref UA-2025-04-23-002891-a-a1 · procedure: reporting

  4. Contract

    Date 20 October 2023 · Amount UAH 1,500,000 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2023-10-20-004786-a-b1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Large contract without a procedure
All 15
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data