TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1" [30728887]

Why it is here

Indicator “Duplicate records in the data”: 43 different contracts for one amount 49,999.00 UAH between the same parties (3 dates, the latest 2023-12-21); beyond one — 2,099,958 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 "NOVA LINIIA 1" [30728887]

EDRPOU code

30728887

Buyer

AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 49,999.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 2,099,958

Records behind the indicator

43

Found

4 October 2026

Code

UA-284912

Reference

2023-12-21

What stands behind it10

1. Contract

   Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-008248-a-a1 · procedure: reporting

2. Contract

   Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-010062-a-c1 · procedure: reporting

3. Contract

   Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-010652-a-b1 · procedure: reporting

4. Contract

   Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-010850-a-b1 · procedure: reporting

5. Contract

   Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-01-011086-a-a1 · procedure: reporting

6. Contract

   Date 1 November 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-11-02-002645-a-a1 · procedure: reporting

7. Contract

   Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-004780-b-b1 · procedure: reporting

8. Contract

   Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-005984-b-b1 · procedure: reporting

9. Contract

   Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-010317-b-b1 · procedure: reporting

10. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-012113-b-b1 · procedure: reporting

10 of 43 records shown.

Other records of this company14

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting under the threshold
8. 084 October 2026Findings · Contract splitting under the threshold
9. 094 October 2026Findings · Contract splitting under the threshold
10. 104 October 2026Findings · Contract splitting under the threshold