WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFELEKTROMONTAZH-TKS" [40314370]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 12,300,000.00 UAH between the same parties (2 dates, the latest 2025-09-15); beyond one — 12,300,000 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 "PROFELEKTROMONTAZH-TKS" [40314370]
EDRPOU code
40314370
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 12,300,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 12,300,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-289103
Reference
2025-09-15

What stands behind it2

  1. Contract

    Date 17 September 2025 · Amount UAH 12,300,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Ref UA-2025-09-17-012408-a-c1 · procedure: reporting

  2. Contract

    Date 21 January 2025 · Amount UAH 12,300,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Ref UA-2024-12-30-008196-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data