WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 587/23 [23697280]

Why it is here

Indicator “Duplicate records in the data”: contract number «587/23» at the buyer appears in 2023 year for 2 different contracts with 2 different suppliers, in total 9,006,600 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
№ 587/23 [23697280]
EDRPOU code
23697280
Buyer
PAT "AB "UKRHAZBANK"" [23697280] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 9,006,600
Records behind the indicator
2
Found
4 October 2026
Code
UA-2136156

What stands behind it2

  1. Contract

    Date 18 October 2023 · Amount UAH 3,381,600 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADVERTAIZINH EKSPRES [33301038] · Ref UA-2023-10-24-013485-a-c1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 5,625,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOV "IT SPETSIALIST [39230764] · Ref UA-2023-05-10-008424-a-a1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data