WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAIT ENERDZHI PLIUS" [45142409]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,189,987.20 UAH between the same parties (2 dates, the latest 2024-12-19); beyond one — 4,189,987 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 "LAIT ENERDZHI PLIUS" [45142409]
EDRPOU code
45142409
Buyer
KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODEUKOI MISKOI RADY [33387623] · 4,189,987.20 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,189,987
Records behind the indicator
2
Found
4 October 2026
Code
UA-281191
Reference
2024-12-19

What stands behind it2

  1. Contract

    Date 19 December 2024 · Amount UAH 4,189,987 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Ref UA-2024-12-04-009296-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 17 December 2024 · Amount UAH 4,189,987 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Ref UA-2024-11-29-012244-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data