WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut" [41999833]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,386,350.00 UAH between the same parties on one day; beyond one — 3,386,350 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 "Zakarpattiaenerhozbut" [41999833]
EDRPOU code
41999833
Buyer
Komunalne pidpryiemstvo "Vodopostachannia ta vodovidvedennia" Svaliavskoi miskoi rady Zakarpatskoi oblasti [13587366] · 3,386,350.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,386,350
Records behind the indicator
2
Found
4 October 2026
Code
UA-311959

What stands behind it2

  1. Contract

    Date 15 December 2022 · Amount UAH 3,386,350 · Buyer Komunalne pidpryiemstvo "Vodopostachannia ta vodovidvedennia" Svaliavskoi miskoi rady Zakarpatskoi oblasti [13587366] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Zakarpattiaenerhozbut [41999833] · Ref UA-2022-11-22-005163-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 15 December 2022 · Amount UAH 3,386,350 · Buyer Komunalne pidpryiemstvo "Vodopostachannia ta vodovidvedennia" Svaliavskoi miskoi rady Zakarpatskoi oblasti [13587366] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKARPATTIAENERHOZBUT [41999833] · Ref UA-2024-02-19-009640-a-a1 · procedure: reporting

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Several indicators on one party
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 12
  1. 114 October 2026Findings · Contract value inflated by amendments
  2. 124 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data