WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23/2130-MTR [00135390]

Why it is here

Indicator “Duplicate records in the data”: contract number «23/2130-MTR» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM UKRAINSKYI PRODUKT"), in total 2,062,098 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
№ 23/2130-MTR [00135390]
EDRPOU code
00135390
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,062,098
Records behind the indicator
2
Found
4 October 2026
Code
UA-1953776

What stands behind it2

  1. Contract

    Date 3 October 2023 · Amount UAH 1,827,600 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM UKRAINSKYI PRODUKT [44902836] · Ref UA-2023-07-24-012189-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 3 October 2023 · Amount UAH 234,498 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TM UKRAINSKYI PRODUKT [44902836] · Ref UA-2023-07-24-012189-a-a2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data