WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORANTA" LTD [20804350]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 24,724,800.00 UAH between the same parties on one day; beyond one — 24,724,800 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 "ORANTA" LTD [20804350]
EDRPOU code
20804350
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 24,724,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 24,724,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-286410

What stands behind it2

  1. Contract

    Date 14 August 2024 · Amount UAH 24,724,800 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-05-28-008723-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 14 August 2024 · Amount UAH 24,724,800 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-05-23-012182-a-b1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data