WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23-02/150-23 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «23-02/150-23» at the buyer appears in 2023 year for 5 different dohovorakh odnoho postavshchyka (TOV "KHAI-TEK"), in total 5,647,000 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
№ 23-02/150-23 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 5,647,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1952623
Reference
23-02/150-23

What stands behind it5

  1. Contract

    Date 16 October 2023 · Amount UAH 798,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "KHAI-TEK [31087909] · Ref UA-2023-08-17-003887-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 16 October 2023 · Amount UAH 908,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "KHAI-TEK [31087909] · Ref UA-2023-08-17-003887-a-b3 · procedure: aboveThreshold

  3. Contract

    Date 16 October 2023 · Amount UAH 1,048,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "KHAI-TEK [31087909] · Ref UA-2023-08-17-003887-a-b4 · procedure: aboveThreshold

  4. Contract

    Date 16 October 2023 · Amount UAH 1,398,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "KHAI-TEK [31087909] · Ref UA-2023-08-17-003887-a-c7 · procedure: aboveThreshold

  5. Contract

    Date 16 October 2023 · Amount UAH 1,495,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "KHAI-TEK [31087909] · Ref UA-2023-08-17-003887-a-c8 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data