WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Elmet" [30713116]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 697,800.00 UAH between the same parties (2 dates, the latest 2022-01-24); beyond one — 2,791,200 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
TOV "Elmet" [30713116]
EDRPOU code
30713116
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 697,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,791,200
Records behind the indicator
5
Found
4 October 2026
Code
UA-244453
Reference
2022-01-24

What stands behind it5

  1. Contract

    Date 24 January 2022 · Amount UAH 697,800 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "Elmet [30713116] · Ref UA-2021-12-14-005420-c-c1 · procedure: belowThreshold

  2. Contract

    Date 17 January 2022 · Amount UAH 697,800 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "Elmet [30713116] · Ref UA-2021-12-14-004845-c-c1 · procedure: belowThreshold

  3. Contract

    Date 17 January 2022 · Amount UAH 697,800 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "Elmet [30713116] · Ref UA-2021-12-13-017400-c-c1 · procedure: belowThreshold

  4. Contract

    Date 17 January 2022 · Amount UAH 697,800 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "Elmet [30713116] · Ref UA-2021-12-13-017629-c-c1 · procedure: belowThreshold

  5. Contract

    Date 17 January 2022 · Amount UAH 697,800 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "Elmet [30713116] · Ref UA-2021-12-13-016786-c-c1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data