WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 251-00/1/020222 [00032112]

Why it is here

Indicator “Duplicate records in the data”: contract number «251-00/1/020222» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu «INOVATSIINI BANKIVSKI SYSTEMY».), in total 1,987,836 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
№ 251-00/1/020222 [00032112]
EDRPOU code
00032112
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 1,987,836
Records behind the indicator
2
Found
4 October 2026
Code
UA-1974527
Reference
251-00/1/020222

What stands behind it2

  1. Contract

    Date 2 February 2022 · Amount UAH 993,918 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "Inovatsiini Bankivski Systemy [36184511] · Ref UA-2021-12-24-015519-c-c1 · procedure: belowThreshold

  2. Contract

    Date 2 February 2022 · Amount UAH 993,918 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INOVATSIINI BANKIVSKI SYSTEMY». [36184511] · Ref UA-2022-02-04-000525-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data