WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 21-354 [00153146]

Why it is here

Indicator “Duplicate records in the data”: contract number «21-354» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSARYCHANSKYI ZAVOD MINERALNOI VODY"), in total 2,061,881 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
№ 21-354 [00153146]
EDRPOU code
00153146
Buyer
AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia" [00153146] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 2,061,881
Records behind the indicator
2
Found
4 October 2026
Code
UA-1929729
Reference
21-354

What stands behind it2

  1. Contract

    Date 17 January 2022 · Amount UAH 566,754 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSARYCHANSKYI ZAVOD MINERALNOI VODY [40284116] · Ref UA-2021-10-29-006000-a-c1 · procedure: aboveThresholdEU

  2. Contract

    Date 17 January 2022 · Amount UAH 1,495,127 · Buyer AT "Ukrhazvydobuvannia" v osobi filii "SHebelynkahazvydobuvannia [00153146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSARYCHANSKYI ZAVOD MINERALNOI VODY [40284116] · Ref UA-2021-10-29-006000-a-c2 · procedure: aboveThresholdEU

JSONFindings · Duplicate records in the data