Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH" [43012009]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 9,136,860.00 UAH between the same parties on one day; beyond one — 9,136,860 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 "UKRNAFTA-POSTACH" [43012009]
- EDRPOU code
- 43012009
- Buyer
- Aktsionerne tovarystvo "Ukrtranshaz" [30019801] · 9,136,860.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 9,136,860
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-295393
What stands behind it2
Contract
Date 15 August 2024 · Amount UAH 9,136,860 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-07-23-008959-a-b1 · procedure: aboveThreshold
Contract
Date 15 August 2024 · Amount UAH 9,136,860 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-07-23-005971-a-c1 · procedure: aboveThreshold
Other records of this company26
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 084 October 2026Findings · Duplicate records in the data
- 094 October 2026Findings · Duplicate records in the data
- 104 October 2026Findings · Duplicate records in the data
All 26
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Large contract without a procedure
- 184 October 2026Findings · Large contract without a procedure
- 194 October 2026Findings · Contract splitting under the threshold
- 204 October 2026Findings · Contract splitting under the threshold
- 214 October 2026Findings · Contract value inflated by amendments
- 224 October 2026Findings · Contract value inflated by amendments
- 234 October 2026Findings · Contract value inflated by amendments
- 244 October 2026Findings · Contract value inflated by amendments
- 254 October 2026Findings · Contract value inflated by amendments
- 264 October 2026Findings · Supplier in the register of debtors