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”: 4 different contracts for one amount 990,000.00 UAH between the same parties on one day; beyond one — 2,970,000 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 "RELIVENT INVEUT" [42620884]
EDRPOU code
42620884
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 990,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,970,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-289949

What stands behind it4

  1. Contract

    Date 14 February 2023 · Amount UAH 990,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-02-20-000542-a-b1 · procedure: reporting

  2. Contract

    Date 14 February 2023 · Amount UAH 990,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-02-20-001016-a-b1 · procedure: reporting

  3. Contract

    Date 14 February 2023 · Amount UAH 990,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-02-20-003985-a-a1 · procedure: reporting

  4. Contract

    Date 14 February 2023 · Amount UAH 990,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2023-02-20-002733-a-a1 · procedure: reporting

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