WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" [42101003]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,856,000.00 UAH between the same parties (2 dates, the latest 2023-01-25); beyond one — 2,856,000 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 "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" [42101003]
EDRPOU code
42101003
Buyer
Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96)" [08564386] · 2,856,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,856,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-289239
Reference
2023-01-25

What stands behind it2

  1. Contract

    Date 25 January 2023 · Amount UAH 2,856,000 · Buyer Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96) [08564386] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003] · Ref UA-2023-01-31-005062-a-b1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 2,856,000 · Buyer Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96) [08564386] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003] · Ref UA-2021-12-23-021417-c-c1 · procedure: negotiation.quick

Other records of this company29

  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 · Court decisions about the party
  9. 095 October 2026Findings · Plan Over
  10. 104 October 2026Findings · Duplicate records in the data
All 29
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Duplicate records in the data
  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 · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract value inflated by amendments
  18. 284 October 2026Findings · Contract value inflated by amendments
  19. 294 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data