WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INTEHRAL SISTEMS» [37851081]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,059,523.86 UAH between the same parties (2 dates, the latest 2023-09-25); beyond one — 4,119,048 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 «INTEHRAL SISTEMS» [37851081]
EDRPOU code
37851081
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 2,059,523.86 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,119,048
Records behind the indicator
3
Found
4 October 2026
Code
UA-299982
Reference
2023-09-25

What stands behind it3

  1. Contract

    Date 25 September 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INTEHRAL SISTEMS [37851081] · Ref UA-2023-09-25-011369-a-a1 · procedure: reporting

  2. Contract

    Date 6 September 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INTEHRAL SISTEMS [37851081] · Ref UA-2023-09-11-008493-a-b1 · procedure: reporting

  3. Contract

    Date 6 September 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INTEHRAL SISTEMS [37851081] · Ref UA-2023-09-11-009335-a-a1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data