WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data