WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEUT" [42620884]

Why it is here

Indicator “Duplicate records in the data”: 25 different contracts for one amount 99,900.00 UAH between the same parties (14 dates, the latest 2024-03-22); beyond one — 2,397,600 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 "RELIVENT INVEUT" [42620884]
EDRPOU code
42620884
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 99,900.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,397,600
Records behind the indicator
25
Found
4 October 2026
Code
UA-289947
Reference
2024-03-22

What stands behind it10

  1. Contract

    Date 21 December 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-12-26-002688-a-c1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-12-26-003179-a-b1 · procedure: reporting

  3. Contract

    Date 8 May 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-05-09-001504-a-a1 · procedure: reporting

  4. Contract

    Date 24 February 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-03-02-010749-a-a1 · procedure: reporting

  5. Contract

    Date 24 February 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-03-02-010899-a-c1 · procedure: reporting

  6. Contract

    Date 5 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-01-06-001755-a-b1 · procedure: reporting

  7. Contract

    Date 5 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-01-06-001809-a-c1 · procedure: reporting

  8. Contract

    Date 5 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-01-06-001861-a-a1 · procedure: reporting

  9. Contract

    Date 29 December 2022 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2022-12-30-003081-a-a1 · procedure: reporting

  10. Contract

    Date 29 December 2022 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2022-12-30-003302-a-b1 · procedure: reporting

10 of 25 records shown.

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  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 · Large contract without a procedure
  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
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data