WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 23403/6 [00032112]

Why it is here

Indicator “Duplicate records in the data”: contract number «23403/6» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOV SIES TEK), in total 7,376,338 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
№ 23403/6 [00032112]
EDRPOU code
00032112
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 7,376,338
Records behind the indicator
2
Found
4 October 2026
Code
UA-1957076

What stands behind it2

  1. Contract

    Date 23 January 2023 · Amount UAH 3,688,169 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV SIES TEK [30654357] · Ref UA-2022-12-23-020025-a-a1 · procedure: belowThreshold

  2. Contract

    Date 23 January 2023 · Amount UAH 3,688,169 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV «SIES TEK [30654357] · Ref UA-2023-01-27-015348-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data