WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PP"INTEB-K [38101306]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 985,604.65 UAH between the same parties (3 dates, the latest 2023-10-09); beyond one — 1,971,209 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"INTEB-K [38101306]
EDRPOU code
38101306
Buyer
VYKONAVCHYI KOMITET HRUSHIVSKOI SILSKOI RADY DNIPROPETROVSKOI OBLASTI [40195208] · 985,604.65 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,971,209
Records behind the indicator
3
Found
4 October 2026
Code
UA-192901
Reference
2023-10-09

What stands behind it3

  1. Contract

    Date 9 October 2023 · Amount UAH 985,605 · Buyer VYKONAVCHYI KOMITET HRUSHIVSKOI SILSKOI RADY DNIPROPETROVSKOI OBLASTI [40195208] · Supplier PP"INTEB-K [38101306] · Ref UA-2023-10-12-014670-a-c1 · procedure: reporting

  2. Contract

    Date 29 September 2023 · Amount UAH 985,605 · Buyer VYKONAVCHYI KOMITET HRUSHIVSKOI SILSKOI RADY DNIPROPETROVSKOI OBLASTI [40195208] · Supplier PP"INTEB-K [38101306] · Ref UA-2023-10-03-011271-a-c1 · procedure: reporting

  3. Contract

    Date 14 September 2023 · Amount UAH 985,605 · Buyer VYKONAVCHYI KOMITET HRUSHIVSKOI SILSKOI RADY DNIPROPETROVSKOI OBLASTI [40195208] · Supplier PP "INTEB-K [38101306] · Ref UA-2023-08-04-010869-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data