WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 049/22/104 [36716128]

Why it is here

Indicator “Duplicate records in the data”: contract number «049/22/104» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka («INTERCONTI TRADING S.R.O.»), in total 67,725,000 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
№ 049/22/104 [36716128]
EDRPOU code
36716128
Buyer
AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 67,725,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1745846
Reference
049/22/104

What stands behind it2

  1. Contract

    Date 12 December 2022 · Amount EUR 850,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier INTERCONTI TRADING S.R.O. [53160720] · Ref UA-2022-12-16-015898-a-c1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount EUR 655,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier INTERCONTI TRADING S.R.O. [53160720] · Ref UA-2022-12-30-007588-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data