WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 128 [20001496]

Why it is here

Indicator “Duplicate records in the data”: contract number «128» at the buyer appears in 2023 year for 3 different contracts with 3 different suppliers, in total 1,936,721 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
№ 128 [20001496]
EDRPOU code
20001496
Buyer
Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 1,936,721
Records behind the indicator
3
Found
4 October 2026
Code
UA-1817043

What stands behind it3

  1. Contract

    Date 24 November 2023 · Amount UAH 600,000 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier Oboronnyi postachalnyk [88888888] · Ref UA-2023-11-24-003654-a-a1 · procedure: reporting

  2. Contract

    Date 25 September 2023 · Amount UAH 1,333,500 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier TOV "NIKO DNIPRO [38597619] · Ref UA-2023-08-24-009293-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 13 April 2023 · Amount UAH 3,221 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Supplier DERZHAVNA USTANOVA "DNIPROPETROVSKYI OBLASNYI TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROV'IA … [38431598] · Ref UA-2023-04-13-009684-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data