WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 70 [32365965]

Why it is here

Indicator “Duplicate records in the data”: contract number «70» at the buyer appears in 2023 year for 2 different contracts with 2 different suppliers, in total 3,111,324 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
№ 70 [32365965]
EDRPOU code
32365965
Buyer
DP Volynvuhillia [32365965] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 3,111,324
Records behind the indicator
2
Found
4 October 2026
Code
UA-2165517

What stands behind it2

  1. Contract

    Date 12 December 2023 · Amount UAH 3,106,800 · Buyer DP Volynvuhillia [32365965] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «BTS STINHER [45403136] · Ref UA-2023-11-21-008857-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 16 June 2023 · Amount UAH 4,524 · Buyer DP Volynvuhillia [32365965] · Supplier TOV "TD Termofit [35858132] · Ref UA-2023-08-10-006468-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data