WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 564/21 [23697280]

Why it is here

Indicator “Duplicate records in the data”: contract number «564/21» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBALFLEKS"), in total 3,457,680 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
№ 564/21 [23697280]
EDRPOU code
23697280
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 3,457,680
Records behind the indicator
2
Found
4 October 2026
Code
UA-2130378

What stands behind it2

  1. Contract

    Date 23 February 2022 · Amount UAH 1,728,840 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBALFLEKS [43389559] · Ref UA-2022-02-23-011584-a-a1 · procedure: reporting

  2. Contract

    Date 23 February 2022 · Amount UAH 1,728,840 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOV "HLOBALFLEKS [43389559] · Ref UA-2022-01-12-005635-a-b1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data