WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 121 [20001496]

Why it is here

Indicator “Duplicate records in the data”: contract number «121» at the buyer appears in 2023 year for 2 different contracts with 2 different suppliers, in total 7,038,824 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
№ 121 [20001496]
EDRPOU code
20001496
Buyer
Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 7,038,824
Records behind the indicator
2
Found
4 October 2026
Code
UA-1809872

What stands behind it2

  1. Contract

    Date 7 November 2023 · Amount UAH 8,760 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA AVTO [33830230] · Ref UA-2023-11-10-008973-a-c1 · procedure: reporting

  2. Contract

    Date 6 September 2023 · Amount UAH 7,030,064 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-INNOVATSIINA KOMPANIIA "DEVIRO [40006469] · Ref UA-2023-09-13-013145-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data