WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 1002/KR [09328601]

Why it is here

Indicator “Duplicate records in the data”: contract number «1002/KR» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBOLIT to"), in total 18,597,166 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
№ 1002/KR [09328601]
EDRPOU code
09328601
Buyer
AT "Oshchadbank” filiia – Odeske oblasne upravlinnia" [09328601] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 18,597,166
Records behind the indicator
2
Found
4 October 2026
Code
UA-1768373

What stands behind it2

  1. Contract

    Date 10 February 2022 · Amount UAH 9,298,583 · Buyer AT "Oshchadbank” filiia – Odeske oblasne upravlinnia [09328601] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBOLIT K [41586722] · Ref UA-2021-12-20-006040-c-b1 · procedure: belowThreshold

  2. Contract

    Date 10 February 2022 · Amount UAH 9,298,583 · Buyer AT "Oshchadbank” filiia – Odeske oblasne upravlinnia [09328601] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARBOLIT K [41586722] · Ref UA-2022-02-11-013515-b-b1 · procedure: reporting

JSONFindings · Duplicate records in the data