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”: 3 different contracts for one amount 1,219,469.40 UAH between the same parties (2 dates, the latest 2023-12-27); beyond one — 2,438,939 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 "Horodotskyi vypravnyi tsentr (№131)" [08575616] · 1,219,469.40 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,438,939
Records behind the indicator
3
Found
4 October 2026
Code
UA-289240
Reference
2023-12-27

What stands behind it3

  1. Contract

    Date 27 December 2023 · Amount UAH 1,219,469 · Buyer Derzhavna ustanova "Horodotskyi vypravnyi tsentr (№131) [08575616] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003] · Ref UA-2023-12-27-008150-a-a1 · procedure: reporting

  2. Contract

    Date 27 December 2023 · Amount UAH 1,219,469 · Buyer Derzhavna ustanova "Horodotskyi vypravnyi tsentr (№131) [08575616] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003] · Ref UA-2023-12-27-007912-a-b1 · procedure: reporting

  3. Contract

    Date 26 December 2022 · Amount UAH 1,219,469 · Buyer Derzhavna ustanova "Horodotskyi vypravnyi tsentr (№131) [08575616] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003] · Ref UA-2022-12-26-019420-a-b1 · procedure: reporting

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