WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PRYVATNE AKTSIONERNE TOVARYSTVO "SUMSKYI ZAVOD "ENERHOMASH"" [00223208]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,748,000.00 UAH between the same parties (2 dates, the latest 2024-05-31); beyond one — 2,748,000 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
PRYVATNE AKTSIONERNE TOVARYSTVO "SUMSKYI ZAVOD "ENERHOMASH"" [00223208]
EDRPOU code
00223208
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 2,748,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,748,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-197026
Reference
2024-05-31

What stands behind it2

  1. Contract

    Date 4 June 2024 · Amount UAH 2,748,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-05-01-003839-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 29 January 2024 · Amount UAH 2,748,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "SUMSKYI ZAVOD "ENERHOMASH [00223208] · Ref UA-2023-12-08-020677-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data