WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 228-00/1/301222 [00032112]

Why it is here

Indicator “Duplicate records in the data”: contract number «228-00/1/301222» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIT IT"), in total 3,254,900 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
№ 228-00/1/301222 [00032112]
EDRPOU code
00032112
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 3,254,900
Records behind the indicator
2
Found
4 October 2026
Code
UA-1947872
Reference
228-00/1/301222

What stands behind it2

  1. Contract

    Date 30 December 2022 · Amount UAH 1,627,450 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIT IT [34540291] · Ref UA-2022-11-21-014700-a-b1 · procedure: belowThreshold

  2. Contract

    Date 30 December 2022 · Amount UAH 1,627,450 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV «SVIT IT [34540291] · Ref UA-2023-01-04-004361-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data