WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 142 [03351898]

Why it is here

Indicator “Duplicate records in the data”: contract number «142» at the buyer appears in 2023 year for 2 different contracts with 2 different suppliers, in total 96,386,214 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
№ 142 [03351898]
EDRPOU code
03351898
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 96,386,214
Records behind the indicator
2
Found
4 October 2026
Code
UA-1842190

What stands behind it2

  1. Contract

    Date 29 December 2023 · Amount UAH 100,275,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier TOV "INTER DZHAK OIL [41724759] · Ref UA-2023-12-07-001812-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 26 January 2023 · Amount UAH 45,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Pryvatne pidpryiemstvo "Diadema [21078029] · Ref UA-2023-01-26-010094-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data