WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23-01/09-23 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «23-01/09-23» at the buyer appears in 2023 year for 3 different contracts with 2 different suppliers, in total 5,173,440 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
№ 23-01/09-23 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 5,173,440
Records behind the indicator
3
Found
4 October 2026
Code
UA-1952598
Reference
23-01/09-23

What stands behind it3

  1. Contract

    Date 3 February 2023 · Amount UAH 1,145,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKAM [34681481] · Ref UA-2023-02-17-002228-a-b1 · procedure: reporting

  2. Contract

    Date 3 February 2023 · Amount UAH 2,470,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKAM [34681481] · Ref UA-2023-02-17-002602-a-b1 · procedure: reporting

  3. Contract

    Date 3 February 2023 · Amount UAH 1,558,440 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DNIPROMETYZ [05393145] · Ref UA-2023-02-17-003593-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data