WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HASKI" [39440781]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 23,936,572.96 UAH between the same parties (2 dates, the latest 2025-09-12); beyond one — 23,936,573 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HASKI" [39440781]
EDRPOU code
39440781
Buyer
AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 23,936,572.96 hrn
Indicator
Duplicate records in the data
Amount
UAH 23,936,573
Records behind the indicator
2
Found
4 October 2026
Code
UA-273716
Reference
2025-09-12

What stands behind it2

  1. Contract

    Date 12 September 2025 · Amount UAH 23,936,573 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-08-13-007302-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 5 September 2025 · Amount UAH 23,936,573 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-07-24-005563-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data