WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23-02/30-23 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «23-02/30-23» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (VT VERES Műszaki Szolgáltató és Kereskedelmi Korlátolt Felelősségű Társaság), in total 61,500,000 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
№ 23-02/30-23 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 61,500,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1952637
Reference
23-02/30-23

What stands behind it2

  1. Contract

    Date 31 March 2023 · Amount UAH 9,000,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2023-01-11-002846-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 31 March 2023 · Amount UAH 73,000,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2023-01-11-002846-a-b2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data