Ukraine · Findings · Duplicate records in the data
PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,500,000.00 UAH between the same parties (3 dates, the latest 2026-08-04); beyond one — 3,000,000 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 PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]
- EDRPOU code
- 30442560
- Buyer
- AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 1,500,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,000,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-202411
- Reference
- 2026-08-04
What stands behind it3
Contract
Nafta i dystyliaty / benzyn A-95, dyzpalyvo (zakupivlia provodytsia zhidno pozaplanovykh zaiavok )
Date 5 August 2026 · Amount UAH 1,500,000 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Ref UA-2026-08-05-008001-a-a1 · procedure: reporting
Contract
Date 27 November 2025 · Amount UAH 1,500,000 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Ref UA-2025-11-27-004387-a-a1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 1,500,000 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-11-23-009810-a-c1 · procedure: reporting
Other records of this company14
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure