WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 38 [33659062]

Why it is here

Indicator “Duplicate records in the data”: contract number «38» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu "OLIMP-IUH"), in total 5,109,688 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 [33659062]
EDRPOU code
33659062
Buyer
KP "Malynovskyi rynok" [33659062] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 5,109,688
Records behind the indicator
2
Found
4 October 2026
Code
UA-2057302

What stands behind it2

  1. Contract

    Date 1 December 2023 · Amount UAH 331,798 · Buyer KP "Malynovskyi rynok [33659062] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "OLIMP-IUH [33933584] · Ref UA-2023-12-11-022624-a-b1 · procedure: reporting

  2. Contract

    Date 14 November 2023 · Amount UAH 3,981,575 · Buyer KP "Malynovskyi rynok [33659062] · Supplier PRYVATNE PIDPRYIEMSTVO "OLIMP-IUH [33933584] · Ref UA-2023-10-30-012707-a-b1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data