WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SANOIL" [31610072]

Why it is here

Indicator “Duplicate records in the data”: 45 different contracts for one amount 46,591.00 UAH between the same parties (35 dates, the latest 2022-11-11); beyond one — 2,050,004 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 "SANOIL" [31610072]
EDRPOU code
31610072
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 46,591.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,050,004
Records behind the indicator
45
Found
4 October 2026
Code
UA-251769
Reference
2022-11-11

What stands behind it10

  1. Contract

    Date 3 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000451-a-b1 · procedure: reporting

  2. Contract

    Date 2 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000400-a-b1 · procedure: reporting

  3. Contract

    Date 2 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000414-a-c1 · procedure: reporting

  4. Contract

    Date 2 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000427-a-c1 · procedure: reporting

  5. Contract

    Date 1 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000391-a-a1 · procedure: reporting

  6. Contract

    Date 6 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-08-01-003475-a-a1 · procedure: reporting

  7. Contract

    Date 6 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-08-01-003497-a-b1 · procedure: reporting

  8. Contract

    Date 5 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-08-10-009861-a-a1 · procedure: reporting

  9. Contract

    Date 4 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-08-01-003427-a-c1 · procedure: reporting

  10. Contract

    Date 4 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-08-01-003454-a-a1 · procedure: reporting

10 of 45 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data