WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI END AI TREIDINH" [40208475]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,490,000.00 UAH between the same parties (4 dates, the latest 2026-07-21); beyond one — 4,470,000 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 "TI END AI TREIDINH" [40208475]
EDRPOU code
40208475
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 1,490,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,470,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-292570
Reference
2026-07-21

What stands behind it4

  1. Contract

    Budivelno-montazhni i nalahodzhuvalni roboty v systemi rozpodilu elektrychnoi enerhii PrAT «Zakarpattiaoblenerho» dlia pryiednannia novozbudovanykh, rekonstruiovanykh chy modernizovanykh elektroustan…

    Date 21 July 2026 · Amount UAH 1,490,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2026-07-21-006313-a-a1 · procedure: reporting

  2. Contract

    Budivelno-montazhni i nalahodzhuvalni roboty v merezhakh PrAT «Zakarpattiaoblenerho

    Date 11 June 2026 · Amount UAH 1,490,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2026-06-11-002845-a-a1 · procedure: reporting

  3. Contract

    Date 5 February 2025 · Amount UAH 1,490,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2025-02-05-014071-a-a1 · procedure: reporting

  4. Contract

    Date 23 May 2024 · Amount UAH 1,490,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2024-05-23-000553-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data