WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 8/P [36615515]

Why it is here

Indicator “Duplicate records in the data”: contract number «8/P» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID"), in total 2,787,500 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
№ 8/P [36615515]
EDRPOU code
36615515
Buyer
KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL" [36615515] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,787,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-2185707

What stands behind it2

  1. Contract

    Date 16 January 2023 · Amount UAH 2,581,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL [36615515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-01-18-011446-a-c1 · procedure: reporting

  2. Contract

    Date 16 January 2023 · Amount UAH 206,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL [36615515] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-01-18-011541-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data