WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 56 [41084198]

Why it is here

Indicator “Duplicate records in the data”: contract number «56» at the buyer appears in 2023 year for 8 different dohovorakh odnoho postavshchyka (TOV "DNIPROSHYNA"), in total 22,820,000 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
№ 56 [41084198]
EDRPOU code
41084198
Buyer
v/ch A2079 [41084198] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 22,820,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-2129302

What stands behind it8

  1. Contract

    Date 30 October 2023 · Amount UAH 162,000 · Buyer v/ch A2079 [41084198] · Supplier TOV "DNIPROSHYNA [41676522] · Ref UA-2023-10-07-000368-a-b1 · procedure: belowThreshold

  2. Contract

    Date 30 October 2023 · Amount UAH 6,165,000 · Buyer v/ch A2079 [41084198] · Supplier TOV "DNIPROSHYNA [41676522] · Ref UA-2023-10-07-000368-a-b2 · procedure: belowThreshold

  3. Contract

    Date 30 October 2023 · Amount UAH 1,270,000 · Buyer v/ch A2079 [41084198] · Supplier TOV "DNIPROSHYNA [41676522] · Ref UA-2023-10-07-000368-a-b3 · procedure: belowThreshold

  4. Contract

    Date 30 October 2023 · Amount UAH 7,920,000 · Buyer v/ch A2079 [41084198] · Supplier TOV "DNIPROSHYNA [41676522] · Ref UA-2023-10-07-000368-a-b4 · procedure: belowThreshold

  5. Contract

    Date 30 October 2023 · Amount UAH 864,000 · Buyer v/ch A2079 [41084198] · Supplier TOV "DNIPROSHYNA [41676522] · Ref UA-2023-10-07-000368-a-a5 · procedure: belowThreshold

  6. Contract

    Date 30 October 2023 · Amount UAH 3,060,000 · Buyer v/ch A2079 [41084198] · Supplier TOV "DNIPROSHYNA [41676522] · Ref UA-2023-10-07-000368-a-c8 · procedure: belowThreshold

  7. Contract

    Date 30 October 2023 · Amount UAH 799,000 · Buyer v/ch A2079 [41084198] · Supplier TOV "DNIPROSHYNA [41676522] · Ref UA-2023-10-07-000368-a-c9 · procedure: belowThreshold

  8. Contract

    Date 30 October 2023 · Amount UAH 2,580,000 · Buyer v/ch A2079 [41084198] · Supplier TOV "DNIPROSHYNA [41676522] · Ref UA-2023-10-07-000368-a-c10 · procedure: belowThreshold

JSONFindings · Duplicate records in the data