WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ K-4 [08681040]

Why it is here

Indicator “Duplicate records in the data”: contract number «to-4» at the buyer appears in 2022 year for 2 different contracts with 2 different suppliers, in total 12,138,940 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
№ K-4 [08681040]
EDRPOU code
08681040
Buyer
DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98)" [08681040] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 12,138,940
Records behind the indicator
2
Found
4 October 2026
Code
UA-2230402

What stands behind it2

  1. Contract

    Date 2 March 2022 · Amount UAH 9,404,540 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV "ALP-PROM 1 [41403707] · Ref UA-2022-01-21-003088-a-c1 · procedure: aboveThresholdUA

  2. Contract

    Date 7 February 2022 · Amount UAH 2,734,400 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV "PROFTSEM PLIUS [42580793] · Ref UA-2022-01-25-008323-b-a1 · procedure: negotiation

JSONFindings · Duplicate records in the data