WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23-02/117-22 [31570412]

Why it is here

Indicator “Duplicate records in the data” computed from public data: № 23-02/117-22 [31570412] — buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023, UAH 3,072,490.

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
№ 23-02/117-22 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 3,072,490
Records behind the indicator
4
Found
4 October 2026
Code
UA-1952618
Reference
23-02/117-22

What stands behind it4

  1. Contract

    Date 5 January 2023 · Amount UAH 2,245,496 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2022-11-15-013619-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 5 January 2023 · Amount UAH 675,994 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2022-11-15-013619-a-a2 · procedure: aboveThreshold

  3. Contract

    Date 5 January 2023 · Amount UAH 63,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2022-11-15-013619-a-c3 · procedure: aboveThreshold

  4. Contract

    Date 5 January 2023 · Amount UAH 88,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2022-11-15-013619-a-b4 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data