WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir" [43977041]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 968,088.00 UAH between the same parties on one day; beyond one — 2,904,264 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 "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir" [43977041]
EDRPOU code
43977041
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 968,088.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,904,264
Records behind the indicator
4
Found
4 October 2026
Code
UA-294830

What stands behind it4

  1. Contract

    Date 11 March 2022 · Amount UAH 968,088 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-03-16-001615-c-c1 · procedure: reporting

  2. Contract

    Date 11 March 2022 · Amount UAH 968,088 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-03-16-001708-c-a1 · procedure: reporting

  3. Contract

    Date 11 March 2022 · Amount UAH 968,088 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-03-20-000043-c-b1 · procedure: reporting

  4. Contract

    Date 11 March 2022 · Amount UAH 968,088 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-03-20-000045-c-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  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 · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data