WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-MODUL UKRAINY" [40398513]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,900,945.00 UAH between the same parties (2 dates, the latest 2026-03-03); beyond one — 1,900,945 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 "TEPLO-MODUL UKRAINY" [40398513]
EDRPOU code
40398513
Buyer
Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 1,900,945.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,900,945
Records behind the indicator
2
Found
4 October 2026
Code
UA-293209
Reference
2026-03-03

What stands behind it2

  1. Contract

    Posluhy z postachannia teplovoi enerhii

    Date 3 March 2026 · Amount UAH 1,900,945 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Ref UA-2026-03-03-015057-a-c1 · procedure: reporting

  2. Contract

    Date 17 February 2025 · Amount UAH 1,900,945 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Ref UA-2025-02-17-013281-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data