WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ENERHIIA" [23059622]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 13,182,075.87 UAH between the same parties on one day; beyond one — 13,182,076 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 FIRMA "ENERHIIA" [23059622]
EDRPOU code
23059622
Buyer
AT "KHMELNYTSKOBLENERHO" [22767506] · 13,182,075.87 hrn
Indicator
Duplicate records in the data
Amount
UAH 13,182,076
Records behind the indicator
2
Found
4 October 2026
Code
UA-301965

What stands behind it2

  1. Contract

    Date 20 March 2023 · Amount UAH 13,182,076 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ENERHIIA [23059622] · Ref UA-2023-02-23-001433-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 20 March 2023 · Amount UAH 13,182,076 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ENERHIIA [23059622] · Ref UA-2023-02-23-001779-a-c1 · procedure: aboveThreshold

Other records of this company9

  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 splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data