Ukraine · Findings · Duplicate records in the data
№ UTN-NTE-0012-DL/2023 [31570412]
Why it is here
Indicator “Duplicate records in the data”: contract number «UTN-NTE-0012-DL/2023» at the buyer appears in 2023 year for 7 different dohovorakh odnoho postavshchyka (Naftogaz Trading Europe AG), in total 1,292,969,553 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
- № UTN-NTE-0012-DL/2023 [31570412]
- EDRPOU code
- 31570412
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · nomer dohovora · 2023
- Indicator
- Duplicate records in the data
- Amount
- UAH 1,292,969,553
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2218543
- Reference
- UTN-NTE-0012-DL/2023
What stands behind it7
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-b1 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-c2 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-a3 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-c4 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-b5 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-b6 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 215,494,926 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-b7 · procedure: aboveThreshold