WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPSERVIS" [45548434]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,208,000.00 UAH between the same parties (2 dates, the latest 2025-07-21); beyond one — 8,208,000 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 "TEPSERVIS" [45548434]
EDRPOU code
45548434
Buyer
Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · 8,208,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,208,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-293300
Reference
2025-07-21

What stands behind it2

  1. Contract

    Date 21 July 2025 · Amount UAH 8,208,000 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2025-07-03-002584-a-a1 · procedure: belowThreshold

  2. Contract

    Date 17 February 2025 · Amount UAH 8,208,000 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Ref UA-2025-01-30-001409-a-c1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data