WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23-01/83-22 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «23-01/83-22» at the buyer appears in 2022 year for 2 different contracts with 2 different suppliers, in total 5,045,322 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
№ 23-01/83-22 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 5,045,322
Records behind the indicator
2
Found
4 October 2026
Code
UA-1952601
Reference
23-01/83-22

What stands behind it2

  1. Contract

    Date 18 November 2022 · Amount UAH 4,999,302 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ENERHOOBLIK [24662711] · Ref UA-2022-11-18-012889-a-a1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 46,020 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB'IEDNANNIA UKRPROMSERVIS [33115728] · Ref UA-2022-11-15-008325-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data