WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23-02/224-23 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «23-02/224-23» at the buyer appears in 2023 year for 3 different dohovorakh odnoho postavshchyka (TOV "SK„ SHLIAKH“"), in total 3,535,227 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
№ 23-02/224-23 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 3,535,227
Records behind the indicator
3
Found
4 October 2026
Code
UA-1952632
Reference
23-02/224-23

What stands behind it3

  1. Contract

    Date 11 December 2023 · Amount UAH 1,080,933 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "SK„ SHLIAKH“ [44998832] · Ref UA-2023-10-19-006967-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 11 December 2023 · Amount UAH 289,662 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "SK„ SHLIAKH“ [44998832] · Ref UA-2023-10-19-006967-a-b2 · procedure: aboveThreshold

  3. Contract

    Date 11 December 2023 · Amount UAH 2,164,632 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "SK„ SHLIAKH“ [44998832] · Ref UA-2023-10-19-006967-a-c5 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data