WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT» [35588575]

Why it is here

Indicator “Duplicate records in the data”: 9 different contracts for one amount 276,000.00 UAH between the same parties (6 dates, the latest 2023-09-19); beyond one — 2,208,000 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 VIDPOVIDALNOSTI «SOIUZENERHOPROEKT» [35588575]
EDRPOU code
35588575
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 276,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,208,000
Records behind the indicator
9
Found
4 October 2026
Code
UA-302316
Reference
2023-09-19

What stands behind it9

  1. Contract

    Date 19 September 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Soiuzenerhoproekt [35588575] · Ref UA-2023-09-20-003650-a-c1 · procedure: reporting

  2. Contract

    Date 1 September 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Soiuzenerhoproekt [35588575] · Ref UA-2023-09-04-002812-a-a1 · procedure: reporting

  3. Contract

    Date 30 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Soiuzenerhoproekt [35588575] · Ref UA-2023-08-30-005907-a-c1 · procedure: reporting

  4. Contract

    Date 29 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Soiuzenerhoproekt [35588575] · Ref UA-2023-08-31-000160-a-c1 · procedure: reporting

  5. Contract

    Date 28 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-28-010739-a-c1 · procedure: reporting

  6. Contract

    Date 28 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-28-010847-a-b1 · procedure: reporting

  7. Contract

    Date 28 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-29-005208-a-a1 · procedure: reporting

  8. Contract

    Date 28 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-29-005279-a-b1 · procedure: reporting

  9. Contract

    Date 22 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-22-011671-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data