WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVAENERHOZBUT" [42223804]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 34,128,000.00 UAH between the same parties (2 dates, the latest 2026-02-12); beyond one — 34,128,000 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 "POLTAVAENERHOZBUT" [42223804]
EDRPOU code
42223804
Buyer
Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · 34,128,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 34,128,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-287999
Reference
2026-02-12

What stands behind it2

  1. Contract

    elektrychna enerhiia (09310000-5 - Elektrychna enerhiia)

    Date 13 February 2026 · Amount UAH 34,128,000 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2026-02-13-010736-a-a1 · procedure: reporting

  2. Contract

    Date 16 January 2025 · Amount UAH 34,128,000 · Buyer Komunalne pidpryiemstvo «ZHytlovo-ekspluatatsiina orhanizatsiia №2» Poltavskoi miskoi rady [13961729] · Ref UA-2025-01-16-007914-a-a1 · procedure: reporting

Other records of this company25

  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. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 25
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract value inflated by amendments
  9. 194 October 2026Findings · Contract value inflated by amendments
  10. 204 October 2026Findings · Contract value inflated by amendments
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments
  13. 234 October 2026Findings · Contract value inflated by amendments
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data