WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIVAIN TORH" [41449359]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 999,999.00 UAH between the same parties (2 dates, the latest 2022-07-18); beyond one — 3,999,996 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 "LIVAIN TORH" [41449359]
EDRPOU code
41449359
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 999,999.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,999,996
Records behind the indicator
5
Found
4 October 2026
Code
UA-280778
Reference
2022-07-18

What stands behind it5

  1. Contract

    Date 18 July 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIVAIN TORH [41449359] · Ref UA-2022-07-18-006492-a-b1 · procedure: reporting

  2. Contract

    Date 27 May 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIVAIN TORH [41449359] · Ref UA-2022-06-02-004832-a-b1 · procedure: reporting

  3. Contract

    Date 27 May 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIVAIN TORH [41449359] · Ref UA-2022-06-02-004965-a-b1 · procedure: reporting

  4. Contract

    Date 27 May 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIVAIN TORH [41449359] · Ref UA-2022-06-02-005389-a-b1 · procedure: reporting

  5. Contract

    Date 27 May 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIVAIN TORH [41449359] · Ref UA-2022-06-02-005591-a-b1 · procedure: reporting

Other records of this company63

  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. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 63
  1. 115 October 2026Findings · Procurement plan published late
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Contract splitting on one day
  15. 254 October 2026Findings · Contract splitting on one day
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Contract splitting under the threshold
  28. 384 October 2026Findings · Contract splitting under the threshold
  29. 394 October 2026Findings · Contract splitting under the threshold
  30. 404 October 2026Findings · Contract splitting under the threshold
  31. 414 October 2026Findings · Contract splitting under the threshold
  32. 424 October 2026Findings · Contract splitting under the threshold
  33. 434 October 2026Findings · Contract splitting under the threshold
  34. 444 October 2026Findings · Contract splitting under the threshold
  35. 454 October 2026Findings · Contract splitting under the threshold
  36. 464 October 2026Findings · Contract splitting under the threshold
  37. 474 October 2026Findings · Contract splitting under the threshold
  38. 484 October 2026Findings · Contract splitting under the threshold
  39. 494 October 2026Findings · Contract splitting under the threshold
  40. 504 October 2026Findings · Contract splitting under the threshold
  41. 514 October 2026Findings · Contract splitting under the threshold
  42. 524 October 2026Findings · Contract splitting under the threshold
  43. 534 October 2026Findings · Contract splitting under the threshold
  44. 544 October 2026Findings · Contract splitting under the threshold
  45. 554 October 2026Findings · Contract splitting under the threshold
  46. 564 October 2026Findings · Contract splitting under the threshold
  47. 574 October 2026Findings · Contract splitting under the threshold
  48. 584 October 2026Findings · Contract splitting under the threshold
  49. 594 October 2026Findings · Contract splitting under the threshold
  50. 604 October 2026Findings · Contract splitting under the threshold
  51. 614 October 2026Findings · Contract splitting under the threshold
  52. 624 October 2026Findings · Contract splitting under the threshold
  53. 634 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data