WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 20 [09331508]

Why it is here

Indicator “Duplicate records in the data”: contract number «20» at the buyer appears in 2022 year for 4 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLININH-VEI"), in total 7,741,877 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
№ 20 [09331508]
EDRPOU code
09331508
Buyer
AT "Oshchadbank” filiia – Poltavske oblasne upravlinnia" [09331508] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 7,741,877
Records behind the indicator
4
Found
4 October 2026
Code
UA-1914288

What stands behind it4

  1. Contract

    Date 20 May 2022 · Amount UAH 1,976,348 · Buyer AT "Oshchadbank” filiia – Poltavske oblasne upravlinnia [09331508] · Supplier TOV "KLININH-VEI [38843113] · Ref UA-2022-03-22-002218-a-a1 · procedure: belowThreshold

  2. Contract

    Date 20 May 2022 · Amount UAH 1,976,348 · Buyer AT "Oshchadbank” filiia – Poltavske oblasne upravlinnia [09331508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLININH-VEI [38843113] · Ref UA-2022-09-19-006094-a-a1 · procedure: reporting

  3. Contract

    Date 20 May 2022 · Amount UAH 1,894,591 · Buyer AT "Oshchadbank” filiia – Poltavske oblasne upravlinnia [09331508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLININH-VEI [38843113] · Ref UA-2022-12-26-017316-a-c1 · procedure: reporting

  4. Contract

    Date 20 April 2022 · Amount UAH 1,976,348 · Buyer AT "Oshchadbank” filiia – Poltavske oblasne upravlinnia [09331508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLININH-VEI [38843113] · Ref UA-2022-05-23-004871-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data