WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 38 [02546039]

Why it is here

Indicator “Duplicate records in the data”: contract number «38» at the buyer appears in 2023 year for 3 different contracts with 3 different suppliers, in total 3,122,777 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
№ 38 [02546039]
EDRPOU code
02546039
Buyer
Kazankivskyi profesiinyi ahrarnyi litsei [02546039] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 3,122,777
Records behind the indicator
3
Found
4 October 2026
Code
UA-2056121

What stands behind it3

  1. Contract

    Date 31 August 2023 · Amount UAH 1,560,000 · Buyer Kazankivskyi profesiinyi ahrarnyi litsei [02546039] · Supplier TOV "VA HREIN EKSPRESS [37583626] · Ref UA-2023-08-31-009408-a-c1 · procedure: reporting

  2. Contract

    Date 25 August 2023 · Amount UAH 1,560,000 · Buyer Kazankivskyi profesiinyi ahrarnyi litsei [02546039] · Supplier TOV "VA HREIN EKSPRESS · Ref UA-2023-08-25-009275-a-c1 · procedure: reporting

  3. Contract

    Date 28 March 2023 · Amount UAH 2,777 · Buyer Kazankivskyi profesiinyi ahrarnyi litsei [02546039] · Ref UA-2023-03-28-003257-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data