WORLDWIDE‑CORRUPTION

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 5,385,600.00 UAH between the same parties on one day; beyond one — 5,385,600 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
Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans" [03328379] · 5,385,600.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,385,600
Records behind the indicator
2
Found
4 October 2026
Code
UA-295396

What stands behind it2

  1. Contract

    Kod za DK 021:2015 - 09130000-9 Nafta i dystyliaty, Dyzelne palyvo (IEvro 5) skretch-kartka ta/abo talon ta smart-kartka

    Date 31 July 2026 · Amount UAH 5,385,600 · Buyer Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans [03328379] · Ref UA-2026-07-24-009995-a-a1 · procedure: priceQuotation

  2. Contract

    Kod za DK 021:2015 - 09130000-9 Nafta i dystyliaty, Dyzelne palyvo (IEvro 5) skretch-kartka ta/abo talon ta smart-kartka

    Date 31 July 2026 · Amount UAH 5,385,600 · Buyer Zaporizke komunalne pidpryiemstvo miskoho elektrotransportu "Zaporizhelektrotrans [03328379] · Ref UA-2026-07-24-010072-a-a1 · procedure: priceQuotation

Other records of this company26

  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. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  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 26
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  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 · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments
  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 · Supplier in the register of debtors

JSONFindings · Duplicate records in the data