Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID" [39405108]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,000,000.00 UAH between the same parties on one day; beyond one — 2,000,000 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 "TK "PROMENERHOTREID" [39405108]
- EDRPOU code
- 39405108
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 2,000,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,000,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-293861
What stands behind it2
Contract
Date 7 February 2023 · Amount UAH 2,000,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID [39405108] · Ref UA-2023-02-08-000808-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 2,000,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID [39405108] · Ref UA-2023-02-08-010533-a-c1 · procedure: reporting