WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PRYVATNE AKTSIONERNE TOVARYSTVO "ODEUA-AVTO" [03120420]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,150,000.00 UAH between the same parties (2 dates, the latest 2023-08-01); beyond one — 3,150,000 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
PRYVATNE AKTSIONERNE TOVARYSTVO "ODEUA-AVTO" [03120420]
EDRPOU code
03120420
Buyer
VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [44941770] · 3,150,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,150,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-195668
Reference
2023-08-01

What stands behind it2

  1. Contract

    Date 1 August 2023 · Amount UAH 3,150,000 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ODESA-AVTO [03120420] · Ref UA-2023-07-06-011997-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 28 July 2023 · Amount UAH 3,150,000 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ODESA-AVTO [03120420] · Ref UA-2023-07-04-006962-a-b1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data