WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 0026000/1 [00032112]

Why it is here

Indicator “Duplicate records in the data”: contract number «0026000/1» at the buyer appears in 2024 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIT IT"), in total 2,597,766 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
№ 0026000/1 [00032112]
EDRPOU code
00032112
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · nomer dohovora · 2024
Indicator
Duplicate records in the data
Amount
UAH 2,597,766
Records behind the indicator
2
Found
4 October 2026
Code
UA-1733113

What stands behind it2

  1. Contract

    Date 23 February 2024 · Amount UAH 1,298,883 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIT IT [34540291] · Ref UA-2024-01-03-002434-a-c1 · procedure: belowThreshold

  2. Contract

    Date 23 February 2024 · Amount UAH 1,298,883 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV «SVIT IT [34540291] · Ref UA-2024-02-26-010851-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data