WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 614 [03328511]

Why it is here

Indicator “Duplicate records in the data”: contract number «614» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL"), in total 2,040,536 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
№ 614 [03328511]
EDRPOU code
03328511
Buyer
KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,040,536
Records behind the indicator
2
Found
4 October 2026
Code
UA-2145045

What stands behind it2

  1. Contract

    Date 1 September 2023 · Amount UAH 101,760 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-08-25-010345-a-b1 · procedure: priceQuotation

  2. Contract

    Date 1 September 2023 · Amount UAH 1,995,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "POLTAVAELEKTROAVTOTRANS" POLTAVSKOI MISKOI RADY [03328511] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-08-25-009780-a-b1 · procedure: priceQuotation

JSONFindings · Duplicate records in the data