WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PRYVATNE PIDPRYIEMSTVO ''MALTA'' [19058255]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,719,868.50 UAH between the same parties (3 dates, the latest 2026-01-09); beyond one — 3,439,737 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 ''MALTA'' [19058255]
EDRPOU code
19058255
Buyer
UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · 1,719,868.50 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,439,737
Records behind the indicator
3
Found
4 October 2026
Code
UA-206262
Reference
2026-01-09

What stands behind it3

  1. Contract

    Date 9 January 2026 · Amount UAH 1,719,869 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Ref UA-2026-01-09-004144-a-b1 · procedure: reporting

  2. Contract

    Date 23 January 2025 · Amount UAH 1,719,869 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Ref UA-2025-01-23-002087-a-b1 · procedure: reporting

  3. Contract

    Date 29 January 2024 · Amount UAH 1,719,869 · Buyer UPRAVLINNIA OSVITY, KULTURY, MOLODI TA SPORTU SHABIVSKOI SILSKOI RADY BILHOROD-DNISTROVSKOHO RAIONU [42045473] · Supplier PRYVATNE PIDPRYIEMSTVO ''MALTA [19058255] · Ref UA-2024-01-29-002723-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data