WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 50 [23226362]

Why it is here

Indicator “Duplicate records in the data”: contract number «50» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM - IEVRO NAFTA"), in total 38,016,000 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
№ 50 [23226362]
EDRPOU code
23226362
Buyer
PrAT "Kirovohradoblenerho" [23226362] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 38,016,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-2109438

What stands behind it2

  1. Contract

    Date 12 January 2023 · Amount UAH 34,560,000 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM - IEVRO NAFTA [43631106] · Ref UA-2023-01-16-000293-a-b1 · procedure: reporting

  2. Contract

    Date 12 January 2023 · Amount UAH 3,456,000 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM - IEVRO NAFTA [43631106] · Ref UA-2023-01-16-006792-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data