WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOPOSTACHALNA KOMPANIIA ENERHOZBEREZHENNIA" [37813769]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 22,050,000.00 UAH between the same parties (2 dates, the latest 2023-01-09); beyond one — 22,050,000 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 "TEPLOPOSTACHALNA KOMPANIIA ENERHOZBEREZHENNIA" [37813769]
EDRPOU code
37813769
Buyer
"TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY" [08506791] · 22,050,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 22,050,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-293277
Reference
2023-01-09

What stands behind it2

  1. Contract

    Date 9 January 2023 · Amount UAH 22,050,000 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOPOSTACHALNA KOMPANIIA ENERHOZBEREZHENNIA [37813769] · Ref UA-2023-06-15-015392-a-b1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 22,050,000 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOPOSTACHALNA KOMPANIIA ENERHOZBEREZHENNIA [37813769] · Ref UA-2021-12-30-002067-c-c1 · procedure: negotiation

Other records of this company5

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data