WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23-02/102-22 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «23-02/102-22» at the buyer appears in 2022 year for 4 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «POLIPARTS»), in total 8,640,795 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
№ 23-02/102-22 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 8,640,795
Records behind the indicator
4
Found
4 October 2026
Code
UA-1952616
Reference
23-02/102-22

What stands behind it4

  1. Contract

    Date 16 December 2022 · Amount UAH 5,879,788 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «POLIPARTS [42819207] · Ref UA-2022-11-16-009114-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 16 December 2022 · Amount UAH 2,713,505 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «POLIPARTS [42819207] · Ref UA-2022-11-16-009114-a-b2 · procedure: aboveThreshold

  3. Contract

    Date 16 December 2022 · Amount UAH 894,748 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «POLIPARTS [42819207] · Ref UA-2022-11-16-009114-a-b3 · procedure: aboveThreshold

  4. Contract

    Date 16 December 2022 · Amount UAH 365,574 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «POLIPARTS [42819207] · Ref UA-2022-11-16-009114-a-c4 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data