WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 2710-2022P [09328601]

Why it is here

Indicator “Duplicate records in the data”: contract number «2710-2022P» at the buyer appears in 2022 year for 2 different contracts with 2 different suppliers, in total 2,640,000 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
№ 2710-2022P [09328601]
EDRPOU code
09328601
Buyer
AT "Oshchadbank” filiia – Odeske oblasne upravlinnia" [09328601] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 2,640,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1991024

What stands behind it2

  1. Contract

    Date 27 October 2022 · Amount UAH 1,320,000 · Buyer AT "Oshchadbank” filiia – Odeske oblasne upravlinnia [09328601] · Supplier TOV Ukrainskyi Kapital Hrup [38949735] · Ref UA-2022-09-16-007948-a-a1 · procedure: belowThreshold

  2. Contract

    Date 27 October 2022 · Amount UAH 1,320,000 · Buyer AT "Oshchadbank” filiia – Odeske oblasne upravlinnia [09328601] · Supplier tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainskyi Kapital Hrup · Ref UA-2022-11-01-005406-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data