WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ USE-19.1-77-D-20 [21655998]

Why it is here

Indicator “Duplicate records in the data”: contract number «USE-19.1-77-D-20» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVS-TRANS"), in total 2,580,326 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-19.1-77-D-20 [21655998]
EDRPOU code
21655998
Buyer
DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT" [21655998] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 2,580,326
Records behind the indicator
2
Found
4 October 2026
Code
UA-2218527
Reference
USE-19.1-77-D-20

What stands behind it2

  1. Contract

    Date 5 August 2022 · Amount UAH 2,183,145 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVS-TRANS [30963752] · Ref UA-2022-08-17-004501-a-b1 · procedure: reporting

  2. Contract

    Date 5 January 2022 · Amount UAH 397,180 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVS-TRANS [30963752] · Ref UA-2022-01-14-005771-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data