WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 42 [38540447]

Why it is here

Indicator “Duplicate records in the data”: contract number «42» at the buyer appears in 2022 year for 19 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST"), in total 4,942,000 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
№ 42 [38540447]
EDRPOU code
38540447
Buyer
KNP "TSEMD ta MK u Kirovohradskii oblasti KOR" [38540447] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 4,942,000
Records behind the indicator
19
Found
4 October 2026
Code
UA-2077090

What stands behind it10

  1. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Bobrynetskoho raionu

    Date 21 November 2022 · Amount UAH 106,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-005091-a-a1 · procedure: reporting

  2. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Vilshanskoho raionu

    Date 21 November 2022 · Amount UAH 26,500 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-005306-a-a1 · procedure: reporting

  3. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Haivoronskoho raionu

    Date 21 November 2022 · Amount UAH 185,500 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-007026-a-a1 · procedure: reporting

  4. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Holovanivskoho raionu

    Date 21 November 2022 · Amount UAH 185,500 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-007168-a-a1 · procedure: reporting

  5. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Dolynskoho raionu

    Date 21 November 2022 · Amount UAH 185,500 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-007330-a-a1 · procedure: reporting

  6. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Malovyskivskoho raionu

    Date 21 November 2022 · Amount UAH 185,500 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-007485-a-a1 · procedure: reporting

  7. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Novoukrainskoho raionu

    Date 21 November 2022 · Amount UAH 185,500 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-007617-a-a1 · procedure: reporting

  8. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Novomyrhorodskoho raionu

    Date 21 November 2022 · Amount UAH 185,500 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-007714-a-a1 · procedure: reporting

  9. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Kirovohradskoho raionu

    Date 21 November 2022 · Amount UAH 185,500 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-007980-a-a1 · procedure: reporting

  10. Contract

    Dyzelne toplyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Dobrovelychkivskoho raionu

    Date 21 November 2022 · Amount UAH 265,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "INTEKS INVEST [39821153] · Ref UA-2022-11-21-008232-a-a1 · procedure: reporting

10 of 19 records shown.

JSONFindings · Duplicate records in the data