WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PP "MAK TREVEL" [44330506]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,000,000.00 UAH between the same parties on one day; beyond one — 3,000,000 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
PP "MAK TREVEL" [44330506]
EDRPOU code
44330506
Buyer
DP Smilianskyi lishosp [00993403] · 3,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-185534

What stands behind it2

  1. Contract

    Date 10 January 2022 · Amount UAH 3,000,000 · Buyer DP Smilianskyi lishosp [00993403] · Supplier PP "MAK TREVEL [44330506] · Ref UA-2022-01-12-000954-a-c1 · procedure: reporting

  2. Contract

    Date 10 January 2022 · Amount UAH 3,000,000 · Buyer DP Smilianskyi lishosp [00993403] · Supplier PP "MAK TREVEL [44330506] · Ref UA-2022-04-21-000690-c-c1 · procedure: reporting

JSONFindings · Duplicate records in the data