WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 229/232-2 [14308368]

Why it is here

Indicator “Duplicate records in the data”: contract number «229/232-2» at the buyer appears in 2022 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTA LTD"), in total 19,584,000 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
№ 229/232-2 [14308368]
EDRPOU code
14308368
Buyer
DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA" [14308368] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 19,584,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1948293
Reference
229/232-2

What stands behind it3

  1. Contract

    Date 18 January 2022 · Amount UAH 18,540,000 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTA LTD [39486805] · Ref UA-2022-01-25-005765-b-b1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 420,000 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTA LTD [39486805] · Ref UA-2022-01-25-006172-b-b1 · procedure: reporting

  3. Contract

    Date 18 January 2022 · Amount UAH 624,000 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTA LTD [39486805] · Ref UA-2022-01-25-006554-b-b1 · procedure: reporting

JSONFindings · Duplicate records in the data