WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "L7" [45242442]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 13,278,362.40 UAH between the same parties on one day; beyond one — 13,278,362 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 "L7" [45242442]
EDRPOU code
45242442
Buyer
AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 13,278,362.40 hrn
Indicator
Duplicate records in the data
Amount
UAH 13,278,362
Records behind the indicator
2
Found
4 October 2026
Code
UA-246492

What stands behind it2

  1. Contract

    Pervynne (mobilne) ukryttia

    Date 30 September 2026 · Amount UAH 13,278,362 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-08-31-011084-a-a1 · procedure: aboveThreshold

  2. Contract

    Pervynne (mobilne) ukryttia

    Date 30 September 2026 · Amount UAH 13,278,362 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-08-31-011431-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data