WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 2023-30 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «2023-30» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMEK"), in total 2,427,868 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
№ 2023-30 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,427,868
Records behind the indicator
2
Found
4 October 2026
Code
UA-1921100

What stands behind it2

  1. Contract

    Date 31 March 2023 · Amount UAH 649,740 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMEK [40273408] · Ref UA-2022-12-15-019806-a-a3 · procedure: aboveThreshold

  2. Contract

    Date 31 March 2023 · Amount UAH 1,778,128 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMEK [40273408] · Ref UA-2022-12-15-019806-a-b4 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data