WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 239 [20001645]

Why it is here

Indicator “Duplicate records in the data”: contract number «239» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ALMAZ MOTOR, LTD"), in total 2,994,918 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
№ 239 [20001645]
EDRPOU code
20001645
Buyer
Upravlinnia Sluzhby bezpeky Ukrainy v Odeskii oblasti [20001645] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,994,918
Records behind the indicator
2
Found
4 October 2026
Code
UA-1958883

What stands behind it2

  1. Contract

    Date 17 November 2023 · Amount UAH 1,844,940 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v Odeskii oblasti [20001645] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ALMAZ MOTOR, LTD [23946642] · Ref UA-2023-10-28-000355-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 17 November 2023 · Amount UAH 1,149,978 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v Odeskii oblasti [20001645] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ALMAZ MOTOR, LTD [23946642] · Ref UA-2023-10-28-000355-a-c2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data