WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 87 [32835966]

Why it is here

Indicator “Duplicate records in the data”: contract number «87» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOV "NIEFTEK TREID"), in total 31,556,912 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
№ 87 [32835966]
EDRPOU code
32835966
Buyer
KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 31,556,912
Records behind the indicator
2
Found
4 October 2026
Code
UA-2198425

What stands behind it2

  1. Contract

    Date 6 December 2022 · Amount UAH 31,749,682 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOV "NIEFTEK TREID [40156582] · Ref UA-2022-11-21-010179-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 14 September 2022 · Amount UAH 271,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOV "NIEFTEK TREID [40156582] · Ref UA-2022-08-16-004759-a-b4 · procedure: aboveThresholdUA

JSONFindings · Duplicate records in the data