WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 10-02/8-2022 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «10-02/8-2022» at the buyer appears in 2022 year for 2 different contracts with 2 different suppliers, in total 18,394,079 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
№ 10-02/8-2022 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 18,394,079
Records behind the indicator
2
Found
4 October 2026
Code
UA-1765213
Reference
10-02/8-2022

What stands behind it2

  1. Contract

    Date 11 August 2022 · Amount UAH 3,450,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "BUDIVELNA FIRMA "KHIMZAKHYST [38869215] · Ref UA-2022-06-30-002142-a-b1 · procedure: aboveThresholdUA

  2. Contract

    Date 18 July 2022 · Amount UAH 15,495,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIKOR [21637291] · Ref UA-2021-12-22-003460-c-b1 · procedure: aboveThresholdEU

JSONFindings · Duplicate records in the data