WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data