WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23-02/70-23 [31570412]

Why it is here

Indicator “Duplicate records in the data”: contract number «23-02/70-23» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (PRYVATNE AKTSIONERNE TOVARYSTVO "DNIPROMETYZ"), in total 11,899,768 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
№ 23-02/70-23 [31570412]
EDRPOU code
31570412
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 11,899,768
Records behind the indicator
2
Found
4 October 2026
Code
UA-1952645
Reference
23-02/70-23

What stands behind it2

  1. Contract

    Date 7 June 2023 · Amount UAH 6,543,662 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DNIPROMETYZ [05393145] · Ref UA-2023-03-22-011715-a-b7 · procedure: aboveThreshold

  2. Contract

    Date 7 June 2023 · Amount UAH 5,356,106 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "DNIPROMETYZ [05393145] · Ref UA-2023-03-22-011715-a-b8 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data