WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PAT "Ukrnafta" [00135390]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 799,197,900.00 UAH between the same parties (2 dates, the latest 2023-08-23); beyond one — 799,197,900 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 "Ukrnafta" [00135390]
EDRPOU code
00135390
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 799,197,900.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 799,197,900
Records behind the indicator
2
Found
4 October 2026
Code
UA-179137
Reference
2023-08-23

What stands behind it2

  1. Contract

    Date 23 August 2023 · Amount UAH 799,197,900 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier PAT "Ukrnafta [00135390] · Ref UA-2023-08-30-002983-a-a1 · procedure: reporting

  2. Contract

    Date 4 August 2023 · Amount UAH 799,197,900 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier PAT "Ukrnafta [00135390] · Ref UA-2023-08-08-007957-a-b1 · procedure: reporting

Other records of this company18

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 18
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data