TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "DNIPROTRANSNAFTA" [37425507]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,048,000.00 UAH between the same parties (2 dates, the latest 2025-01-29); beyond one — 3,048,000 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 "TRANSPORTNA KOMPANIIA "DNIPROTRANSNAFTA" [37425507]

EDRPOU code

37425507

Buyer

PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 3,048,000.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 3,048,000

Records behind the indicator

2

Found

4 October 2026

Code

UA-294651

Reference

2025-01-29

What stands behind it2

1. Contract

   Date 31 January 2025 · Amount UAH 3,048,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-11-14-002681-a-a1 · procedure: aboveThreshold

2. Contract

   Date 27 December 2024 · Amount UAH 3,048,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-11-14-003525-a-a1 · procedure: aboveThreshold

Other records of this company5

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service