WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-S" [44203334]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,285,595.40 UAH between the same parties (2 dates, the latest 2024-12-13); beyond one — 8,285,595 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-S" [44203334]
EDRPOU code
44203334
Buyer
Derzhavna ustanova "Tabir dlia trymannia viiskovopolonenykh "TSentr 5" [08562973] · 8,285,595.40 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,285,595
Records behind the indicator
2
Found
4 October 2026
Code
UA-293210
Reference
2024-12-13

What stands behind it2

  1. Contract

    Date 13 December 2024 · Amount UAH 8,285,595 · Buyer Derzhavna ustanova "Tabir dlia trymannia viiskovopolonenykh "TSentr 5 [08562973] · Ref UA-2024-11-28-006536-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 18 December 2023 · Amount UAH 8,285,595 · Buyer Derzhavna ustanova "Sofiivska vypravna koloniia (№45) [08562973] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-S [44203334] · Ref UA-2023-11-22-007465-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data