WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21)" [08679698]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,490,000.00 UAH between the same parties (2 dates, the latest 2023-08-28); beyond one — 5,490,000 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
Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21)" [08679698]
EDRPOU code
08679698
Buyer
DEPARTAMENT Z PYTAN BUDIVNYTSTVA TA ARKHITEKTURY RIVNENSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36565276] · 5,490,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,490,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-103020
Reference
2023-08-28

What stands behind it2

  1. Contract

    Date 28 August 2023 · Amount UAH 5,490,000 · Buyer DEPARTAMENT Z PYTAN BUDIVNYTSTVA TA ARKHITEKTURY RIVNENSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36565276] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698] · Ref UA-2023-08-11-008931-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 21 August 2023 · Amount UAH 5,490,000 · Buyer DEPARTAMENT Z PYTAN BUDIVNYTSTVA TA ARKHITEKTURY RIVNENSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [36565276] · Supplier Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№21) [08679698] · Ref UA-2023-08-03-007691-a-a1 · procedure: aboveThreshold

Other records of this company4

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Tax debtor receives a public contract
  4. 044 October 2026Findings · Supplier terminated in the state register

JSONFindings · Duplicate records in the data