WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 239/232-1 [14308368]

Why it is here

Indicator “Duplicate records in the data”: contract number «239/232-1» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPAIK LTD"), in total 1,920,000 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
№ 239/232-1 [14308368]
EDRPOU code
14308368
Buyer
DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA" [14308368] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 1,920,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1959077
Reference
239/232-1

What stands behind it2

  1. Contract

    Date 18 January 2022 · Amount UAH 1,800,000 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPAIK LTD [20250489] · Ref UA-2022-01-25-019038-b-b1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 120,000 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPAIK LTD [20250489] · Ref UA-2022-01-25-019057-b-b1 · procedure: reporting

JSONFindings · Duplicate records in the data