WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PAT «UKRNAFTA» [00135390]

Why it is here

Indicator “Duplicate records in the data”: 12 different contracts for one amount 230,000,000.00 UAH between the same parties (12 dates, the latest 2026-07-20); beyond one — 2,530,000,000 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 «UKRNAFTA» [00135390]
EDRPOU code
00135390
Buyer
SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · 230,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,530,000,000
Records behind the indicator
12
Found
4 October 2026
Code
UA-179341
Reference
2026-07-20

What stands behind it10

  1. Contract

    Operatsiini posluhy PAT “UKRNAFTA” z vydobutku ta pidhotovky vuhlevodnevoi produktsii

    Date 23 July 2026 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2026-07-23-006075-a-a1 · procedure: reporting

  2. Contract

    Operatsiini posluhy PAT “UKRNAFTA” z vydobutku ta pidhotovky vuhlevodnevoi produktsii

    Date 24 April 2026 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2026-04-24-000358-a-a1 · procedure: reporting

  3. Contract

    Date 22 January 2026 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2026-01-22-015681-a-b1 · procedure: reporting

  4. Contract

    Date 13 November 2025 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2025-11-13-008532-a-a1 · procedure: reporting

  5. Contract

    Date 30 September 2025 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2025-09-30-011775-a-c1 · procedure: reporting

  6. Contract

    Date 29 August 2025 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2025-08-29-002731-a-a1 · procedure: reporting

  7. Contract

    Date 7 August 2025 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2025-08-07-008889-a-a1 · procedure: reporting

  8. Contract

    Date 20 June 2025 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2025-06-20-006194-a-a1 · procedure: reporting

  9. Contract

    Date 20 May 2025 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2025-05-20-006098-a-a1 · procedure: reporting

  10. Contract

    Date 22 April 2025 · Amount UAH 230,000,000 · Buyer SPILNE UKRAINSKO-AMERYKANSKE PIDPRYIEMSTVO "UKRKARPATOIL LTD" (IAK TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU) [23152126] · Ref UA-2025-04-22-010495-a-c1 · procedure: reporting

10 of 12 records shown.

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