WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 39 [08164155]

Why it is here

Indicator “Duplicate records in the data”: contract number «39» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu «IUKOIL»), in total 6,249,350 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
№ 39 [08164155]
EDRPOU code
08164155
Buyer
Viiskova chastyna A2975 [08164155] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 6,249,350
Records behind the indicator
2
Found
4 October 2026
Code
UA-2061347

What stands behind it2

  1. Contract

    Date 21 July 2023 · Amount UAH 5,999,762 · Buyer Viiskova chastyna A2975 [08164155] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUKOIL [31510568] · Ref UA-2023-07-25-003834-a-a1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 249,589 · Buyer Viiskova chastyna A2975 [08164155] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «IUKOIL [31510568] · Ref UA-2023-06-16-013322-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data