WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 244-00/28915/270423 [00032112]

Why it is here

Indicator “Duplicate records in the data”: contract number «244-00/28915/270423» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu «BI-KHAB»), in total 5,320,000 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
№ 244-00/28915/270423 [00032112]
EDRPOU code
00032112
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 5,320,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1966605
Reference
244-00/28915/270423

What stands behind it2

  1. Contract

    Date 27 April 2023 · Amount UAH 2,660,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "BI-KHAB [42474915] · Ref UA-2023-02-28-006855-a-b1 · procedure: belowThreshold

  2. Contract

    Date 27 April 2023 · Amount UAH 2,660,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BI-KHAB [42474915] · Ref UA-2023-05-03-011962-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data