WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 124 [20001496]

Why it is here

Indicator “Duplicate records in the data”: contract number «124» at the buyer appears in 2023 year for 2 different contracts with 2 different suppliers, in total 8,012,000 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
№ 124 [20001496]
EDRPOU code
20001496
Buyer
Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 8,012,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1813137

What stands behind it2

  1. Contract

    Date 17 November 2023 · Amount UAH 510,000 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier Oboronnyi postachalnyk [88888888] · Ref UA-2023-11-17-015394-a-a1 · procedure: reporting

  2. Contract

    Date 6 September 2023 · Amount UAH 7,502,000 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-INNOVATSIINA KOMPANIIA "DEVIRO [40006469] · Ref UA-2023-09-15-011489-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data