WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 22/435 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «22/435» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LITOS"), in total 4,890,392 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
№ 22/435 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 4,890,392
Records behind the indicator
2
Found
4 October 2026
Code
UA-1942189
Reference
22/435

What stands behind it2

  1. Contract

    Date 5 July 2022 · Amount UAH 2,445,196 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LITOS [31174467] · Ref UA-2022-07-05-007823-a-b1 · procedure: reporting

  2. Contract

    Date 5 July 2022 · Amount UAH 2,445,196 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LITOS [31174467] · Ref UA-2022-07-07-005987-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data