WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PAT "UKPNAFTA" [00135390]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 38,690,000.00 UAH between the same parties on one day; beyond one — 77,380,000 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
PAT "UKPNAFTA" [00135390]
EDRPOU code
00135390
Buyer
TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoi hvardii Ukrainy (viiskova chastyna 2274) [14323511] · 38,690,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 77,380,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-179041

What stands behind it3

  1. Contract

    Date 9 April 2025 · Amount UAH 38,690,000 · Buyer TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoi hvardii Ukrainy (viiskova chastyna 2274) [14323511] · Ref UA-2025-03-21-011424-a-b1 · procedure: belowThreshold

  2. Contract

    Date 9 April 2025 · Amount UAH 38,690,000 · Buyer TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoi hvardii Ukrainy (viiskova chastyna 2274) [14323511] · Ref UA-2025-03-21-011424-a-a2 · procedure: belowThreshold

  3. Contract

    Date 9 April 2025 · Amount UAH 38,690,000 · Buyer TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoi hvardii Ukrainy (viiskova chastyna 2274) [14323511] · Ref UA-2025-03-21-011424-a-c3 · procedure: belowThreshold

Other records of this company8

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data