WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 49 [09356307]

Why it is here

Indicator “Duplicate records in the data”: contract number «49» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir"), in total 1,964,160 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
№ 49 [09356307]
EDRPOU code
09356307
Buyer
AT "Oshchadbank” filiia – CHernivetske oblasne upravlinnia" [09356307] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 1,964,160
Records behind the indicator
2
Found
4 October 2026
Code
UA-2104878

What stands behind it2

  1. Contract

    Date 30 May 2022 · Amount UAH 982,080 · Buyer AT "Oshchadbank” filiia – CHernivetske oblasne upravlinnia [09356307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-05-02-001545-a-b1 · procedure: belowThreshold

  2. Contract

    Date 30 May 2022 · Amount UAH 982,080 · Buyer AT "Oshchadbank” filiia – CHernivetske oblasne upravlinnia [09356307] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-06-02-002642-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data