WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROL PARTNER" [44763104]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 38,360,000.00 UAH between the same parties on one day; beyond one — 76,720,000 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 "PETROL PARTNER" [44763104]
EDRPOU code
44763104
Buyer
TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoi hvardii Ukrainy (viiskova chastyna 2274) [14323511] · 38,360,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 76,720,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-287246

What stands behind it3

  1. Contract

    Date 28 March 2025 · Amount UAH 38,360,000 · Buyer TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoi hvardii Ukrainy (viiskova chastyna 2274) [14323511] · Ref UA-2025-03-10-009488-a-a1 · procedure: belowThreshold

  2. Contract

    Date 28 March 2025 · Amount UAH 38,360,000 · Buyer TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoi hvardii Ukrainy (viiskova chastyna 2274) [14323511] · Ref UA-2025-03-10-009488-a-c2 · procedure: belowThreshold

  3. Contract

    Date 28 March 2025 · Amount UAH 38,360,000 · Buyer TSentralna baza zabezpechennia palno-mastylnymy materialamy Natsionalnoi hvardii Ukrainy (viiskova chastyna 2274) [14323511] · Ref UA-2025-03-10-009488-a-c3 · procedure: belowThreshold

Other records of this company33

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 33
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Contract value inflated by amendments
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Contract value inflated by amendments
  16. 264 October 2026Findings · Contract value inflated by amendments
  17. 274 October 2026Findings · Contract value inflated by amendments
  18. 284 October 2026Findings · Contract value inflated by amendments
  19. 294 October 2026Findings · Contract value inflated by amendments
  20. 304 October 2026Findings · Contract value inflated by amendments
  21. 314 October 2026Findings · Contract value inflated by amendments
  22. 324 October 2026Findings · Contract value inflated by amendments
  23. 334 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data