WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 38/22 [07918209]

Why it is here

Indicator “Duplicate records in the data”: contract number «38/22» at the buyer appears in 2022 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM TRAKS"), in total 2,195,515 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
№ 38/22 [07918209]
EDRPOU code
07918209
Buyer
Viiskova chastyna A3193 [07918209] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 2,195,515
Records behind the indicator
3
Found
4 October 2026
Code
UA-2058573

What stands behind it3

  1. Contract

    Date 20 October 2022 · Amount UAH 321,100 · Buyer Viiskova chastyna A3193 [07918209] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM TRAKS [44882032] · Ref UA-2023-10-01-000554-a-c1 · procedure: reporting

  2. Contract

    Date 20 October 2022 · Amount UAH 659,887 · Buyer Viiskova chastyna A3193 [07918209] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM TRAKS [44882032] · Ref UA-2023-10-01-000571-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2022 · Amount UAH 1,214,528 · Buyer Viiskova chastyna A3193 [07918209] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM TRAKS [44882032] · Ref UA-2023-10-02-000003-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data