WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «NTT ENERHIIA» [31172501]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,590,000.00 UAH between the same parties on one day; beyond one — 3,590,000 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 vidpovidalnistiu «NTT ENERHIIA» [31172501]
EDRPOU code
31172501
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 3,590,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,590,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-315993

What stands behind it2

  1. Contract

    Date 16 May 2023 · Amount UAH 3,590,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "NTT ENERHIIA [31172501] · Ref UA-2023-02-22-014379-a-c1 · procedure: belowThreshold

  2. Contract

    Date 16 May 2023 · Amount UAH 3,590,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «NTT ENERHIIA [31172501] · Ref UA-2023-05-17-015163-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data