Ukraine · Findings · Duplicate records in the data
UAB "Envija ES" [300034436]
Why it is here
Indicator “Duplicate records in the data”: 4 different contracts for one amount 86,250,000.00 UAH between the same parties on one day; beyond one — 258,750,000 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
- UAB "Envija ES" [300034436]
- EDRPOU code
- 300034436
- Buyer
- KP "TSZO KHMR" [40848524] · 86,250,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 258,750,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-49514
What stands behind it4
Contract
Batareina systema zberezhennia enerhii (BESS)
Date 30 September 2026 · Amount UAH 86,250,000 · Buyer KP "TSZO KHMR [40848524] · Ref UA-2026-08-06-011836-a-a1 · procedure: aboveThreshold
Contract
Batareina systema zberezhennia enerhii (BESS)
Date 30 September 2026 · Amount UAH 86,250,000 · Buyer KP "TSZO KHMR [40848524] · Ref UA-2026-08-06-011836-a-a2 · procedure: aboveThreshold
Contract
Batareina systema zberezhennia enerhii (BESS)
Date 30 September 2026 · Amount UAH 86,250,000 · Buyer KP "TSZO KHMR [40848524] · Ref UA-2026-08-06-011836-a-a3 · procedure: aboveThreshold
Contract
Batareina systema zberezhennia enerhii (BESS)
Date 30 September 2026 · Amount UAH 86,250,000 · Buyer KP "TSZO KHMR [40848524] · Ref UA-2026-08-06-011836-a-a4 · procedure: aboveThreshold