WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 22 [38431598]

Why it is here

Indicator “Duplicate records in the data”: contract number «22» at the buyer appears in 2023 year for 8 different contracts with 7 different suppliers, in total 2,729,353 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
№ 22 [38431598]
EDRPOU code
38431598
Buyer
DU "Dnipropetrovskyi OTSKPKH MOZ" [38431598] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,729,353
Records behind the indicator
8
Found
4 October 2026
Code
UA-1939523

What stands behind it8

  1. Contract

    Date 22 November 2023 · Amount UAH 2,751,868 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000 [40198072] · Ref UA-2023-10-24-008078-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 7 November 2023 · Amount UAH 11,175 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Ref UA-2023-11-07-003556-a-c1 · procedure: reporting

  3. Contract

    Date 22 September 2023 · Amount UAH 7,848 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Supplier Pryvatne pidpryiemstvo "AVTOINTERSERVIS [30379054] · Ref UA-2023-09-22-000303-a-c1 · procedure: reporting

  4. Contract

    Date 11 September 2023 · Amount UAH 30,150 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Ref UA-2023-09-11-004805-a-b1 · procedure: reporting

  5. Contract

    Date 21 July 2023 · Amount UAH 88,979 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNO-MONTAZHNYI KOMPLEKS «BUDSERVIS-2000 [40198072] · Ref UA-2023-07-21-003914-a-c1 · procedure: reporting

  6. Contract

    Date 30 June 2023 · Amount UAH 4,060 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LAITDZHYN [40700023] · Ref UA-2023-06-30-000169-a-a1 · procedure: reporting

  7. Contract

    Date 21 March 2023 · Amount UAH 2,500 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Ref UA-2023-03-21-006153-a-a1 · procedure: reporting

  8. Contract

    Date 22 February 2023 · Amount UAH 3,240 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu Tekhno-torhovyi tsentr "SADKO [13471221] · Ref UA-2023-02-22-003791-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data