WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

ADVOKATSKE OB'IEDNANNIA "IURYDYCHNA FIRMA "ANTIKA" [37146519]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,000,000.00 UAH between the same parties (4 dates, the latest 2026-01-07); beyond one — 3,000,000 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
ADVOKATSKE OB'IEDNANNIA "IURYDYCHNA FIRMA "ANTIKA" [37146519]
EDRPOU code
37146519
Buyer
KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY" [02082522] · 1,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,000,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-55662
Reference
2026-01-07

What stands behind it4

  1. Contract

    Date 16 January 2026 · Amount UAH 1,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2026-01-16-011371-a-c1 · procedure: reporting

  2. Contract

    Date 17 January 2025 · Amount UAH 1,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2025-01-17-012134-a-c1 · procedure: reporting

  3. Contract

    Date 15 January 2024 · Amount UAH 1,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier ADVOKATSKE OB'IEDNANNIA "IURYDYCHNA FIRMA "ANTIKA [37146519] · Ref UA-2024-01-24-015932-a-a1 · procedure: reporting

  4. Contract

    Date 2 February 2023 · Amount UAH 1,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier ADVOKATSKE OB'IEDNANNIA "IURYDYCHNA FIRMA "ANTIKA [37146519] · Ref UA-2023-02-07-001316-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data