Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI» [41228981]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 69,038,810.94 UAH between the same parties (3 dates, the latest 2023-09-27); beyond one — 138,077,622 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 «SEVEN SI AI» [41228981]
EDRPOU code: 41228981
Buyer: PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 69,038,810.94 hrn
Indicator: Duplicate records in the data
Amount: UAH 138,077,622
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-300507
Reference: 2023-09-27

What stands behind it3

Contract
Date 27 September 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI [41228981] · Ref UA-2023-09-27-003449-a-a1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI [41228981] · Ref UA-2023-09-21-012642-a-b1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 69,038,811 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SEVEN SI AI [41228981] · Ref UA-2023-08-27-000378-a-b1 · procedure: reporting

Other records of this company6

JSON Findings · Duplicate records in the data