WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23402/25 [00032112]

Why it is here

Indicator “Duplicate records in the data”: contract number «23402/25» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu «AVALIS»), in total 2,755,100 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
№ 23402/25 [00032112]
EDRPOU code
00032112
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,755,100
Records behind the indicator
2
Found
4 October 2026
Code
UA-1957063

What stands behind it2

  1. Contract

    Date 1 November 2023 · Amount UAH 1,377,550 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "AVALIS [38970107] · Ref UA-2023-10-02-010137-a-a1 · procedure: belowThreshold

  2. Contract

    Date 1 November 2023 · Amount UAH 1,377,550 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AVALIS [38970107] · Ref UA-2023-11-02-011686-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data