WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 17/14-2 [09305480]

Why it is here

Indicator “Duplicate records in the data”: contract number «17/14-2» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir"), in total 5,970,773 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
№ 17/14-2 [09305480]
EDRPOU code
09305480
Buyer
AT "Oshchadbank” filiia – Dnipropetrovske oblasne upravlinnia" [09305480] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 5,970,773
Records behind the indicator
2
Found
4 October 2026
Code
UA-1881488
Reference
17/14-2

What stands behind it2

  1. Contract

    Date 25 January 2023 · Amount UAH 2,985,386 · Buyer AT "Oshchadbank” filiia – Dnipropetrovske oblasne upravlinnia [09305480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2023-01-25-014950-a-a1 · procedure: reporting

  2. Contract

    Date 25 January 2023 · Amount UAH 2,985,386 · Buyer AT "Oshchadbank” filiia – Dnipropetrovske oblasne upravlinnia [09305480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-12-16-009355-a-a1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data