WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ USE-19.1-297-D-18 [21655998]

Why it is here

Indicator “Duplicate records in the data”: contract number «USE-19.1-297-D-18» at the buyer appears in 2022 year for 7 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATZT TRANSSERVIS"), in total 2,531,947 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
№ USE-19.1-297-D-18 [21655998]
EDRPOU code
21655998
Buyer
DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT" [21655998] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 2,531,947
Records behind the indicator
7
Found
4 October 2026
Code
UA-2218525
Reference
USE-19.1-297-D-18

What stands behind it7

  1. Contract

    Date 22 June 2022 · Amount UAH 633,398 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATZT TRANSSERVIS [20583021] · Ref UA-2022-07-12-004075-a-b1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 66,762 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATZT TRANSSERVIS [20583021] · Ref UA-2022-02-18-010197-b-b1 · procedure: reporting

  3. Contract

    Date 14 February 2022 · Amount UAH 343,896 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATZT TRANSSERVIS [20583021] · Ref UA-2022-02-18-011236-b-b1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 95,967 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATZT TRANSSERVIS [20583021] · Ref UA-2022-01-20-003071-b-b1 · procedure: reporting

  5. Contract

    Date 10 January 2022 · Amount UAH 244,840 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATZT TRANSSERVIS [20583021] · Ref UA-2022-01-13-000670-a-a1 · procedure: reporting

  6. Contract

    Date 10 January 2022 · Amount UAH 896,315 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATZT TRANSSERVIS [20583021] · Ref UA-2022-01-13-000785-a-a1 · procedure: reporting

  7. Contract

    Date 5 January 2022 · Amount UAH 250,770 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATZT TRANSSERVIS [20583021] · Ref UA-2022-01-11-002143-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data