WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 234-03/1/190122 [00032112]

Why it is here

Indicator “Duplicate records in the data”: contract number «234-03/1/190122» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOV SIES TEK), in total 19,841,691 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
№ 234-03/1/190122 [00032112]
EDRPOU code
00032112
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 19,841,691
Records behind the indicator
2
Found
4 October 2026
Code
UA-1956995
Reference
234-03/1/190122

What stands behind it2

  1. Contract

    Date 19 January 2022 · Amount UAH 9,920,846 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV SIES TEK [30654357] · Ref UA-2021-12-16-018584-c-b1 · procedure: belowThreshold

  2. Contract

    Date 19 January 2022 · Amount UAH 9,920,846 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV «SIES TEK [30654357] · Ref UA-2022-01-24-000837-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data