WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23-02/49-23 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «23-02/49-23» at the buyer appears in 2023 year for 6 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS"), in total 2,949,566 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
№ 23-02/49-23 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,949,566
Records behind the indicator
6
Found
4 October 2026
Code
UA-1952639
Reference
23-02/49-23

What stands behind it6

  1. Contract

    Date 8 May 2023 · Amount UAH 1,407,583 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2023-03-27-000223-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 8 May 2023 · Amount UAH 157,080 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2023-03-27-000223-a-a3 · procedure: aboveThreshold

  3. Contract

    Date 8 May 2023 · Amount UAH 282,747 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2023-03-27-000223-a-c4 · procedure: aboveThreshold

  4. Contract

    Date 8 May 2023 · Amount UAH 580,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2023-03-27-000223-a-b5 · procedure: aboveThreshold

  5. Contract

    Date 8 May 2023 · Amount UAH 372,600 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2023-03-27-000223-a-a6 · procedure: aboveThreshold

  6. Contract

    Date 8 May 2023 · Amount UAH 149,056 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2023-03-27-000223-a-c7 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data