WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

AKTSIONERNE TOVARYSTVO "UKRAINSKI ROZPODILNI MEREZHI" [44992605]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,028,806.00 UAH between the same parties (3 dates, the latest 2025-10-30); beyond one — 2,057,612 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
AKTSIONERNE TOVARYSTVO "UKRAINSKI ROZPODILNI MEREZHI" [44992605]
EDRPOU code
44992605
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 1,028,806.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,057,612
Records behind the indicator
3
Found
4 October 2026
Code
UA-58796
Reference
2025-10-30

What stands behind it3

  1. Contract

    Date 31 October 2025 · Amount UAH 1,028,806 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2025-10-02-011524-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 19 November 2024 · Amount UAH 1,028,806 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2024-10-15-010951-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 31 October 2023 · Amount UAH 1,028,806 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKI ROZPODILNI MEREZHI [44992605] · Ref UA-2023-10-06-002726-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data