WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 2023-76 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «2023-76» at the buyer appears in 2023 year for 2 different contracts with 2 different suppliers, in total 2,374,000 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
№ 2023-76 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,374,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1921126

What stands behind it2

  1. Contract

    Date 15 September 2023 · Amount UAH 2,362,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Aktsionerne tovarystvo "Ukrtranshaz" (Vyrobnychyi tsentr tekhnichnoi diahnostyky "Tekhdiahaz") [30019801] · Ref UA-2023-06-01-003160-a-b3 · procedure: aboveThreshold

  2. Contract

    Date 12 September 2023 · Amount UAH 12,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-TEST-STANDART [35809174] · Ref UA-2023-08-14-003100-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data