WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 30 [03364889]

Why it is here

Indicator “Duplicate records in the data”: contract number «30» at the buyer appears in 2023 year for 2 different contracts with 2 different suppliers, in total 9,840,426 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
№ 30 [03364889]
EDRPOU code
03364889
Buyer
Komunalne vyrobnycho - hospodarske pidpryiemstvo [03364889] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 9,840,426
Records behind the indicator
2
Found
4 October 2026
Code
UA-2010296

What stands behind it2

  1. Contract

    Nafta i dystyliaty

    Date 2 February 2023 · Amount UAH 9,840,000 · Buyer Komunalne vyrobnycho - hospodarske pidpryiemstvo [03364889] · Supplier TOV "TORHOVYI DIM "EVEREDZH TREID [42726537] · Ref UA-2023-01-16-014435-a-a1 · procedure: aboveThreshold

  2. Contract

    Valnytsi

    Date 30 January 2023 · Amount UAH 426 · Buyer Komunalne vyrobnycho - hospodarske pidpryiemstvo [03364889] · Ref UA-2023-01-30-015069-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data