WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOB «IUNOVA KONSALTINH» [42626509]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 1,560,000.00 UAH between the same parties (5 dates, the latest 2025-02-06); beyond one — 6,240,000 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
TOB «IUNOVA KONSALTINH» [42626509]
EDRPOU code
42626509
Buyer
AT "VINNYTSIAOBLENERHO" [00130694] · 1,560,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,240,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-49498
Reference
2025-02-06

What stands behind it5

  1. Contract

    Date 6 February 2025 · Amount UAH 1,560,000 · Buyer AT "VINNYTSIAOBLENERHO [00130694] · Ref UA-2025-01-20-001529-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 6 December 2024 · Amount UAH 1,560,000 · Buyer AT "VINNYTSIAOBLENERHO [00130694] · Ref UA-2024-11-19-014352-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 14 December 2023 · Amount UAH 1,560,000 · Buyer AT "VINNYTSIAOBLENERHO [00130694] · Supplier TOB «IUNOVA KONSALTINH [42626509] · Ref UA-2023-11-24-002485-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 17 February 2023 · Amount UAH 1,560,000 · Buyer AT "VINNYTSIAOBLENERHO [00130694] · Supplier TOB «IUNOVA KONSALTINH [42626509] · Ref UA-2023-01-27-009414-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 19 December 2022 · Amount UAH 1,300,000 · Buyer AT "VINNYTSIAOBLENERHO [00130694] · Supplier TOB «IUNOVA KONSALTINH [42626509] · Ref UA-2022-12-01-008692-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data