WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPETROLTSENTR" [43699122]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,480,000.00 UAH between the same parties (2 dates, the latest 2023-10-26); beyond one — 5,480,000 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 "UKRPETROLTSENTR" [43699122]
EDRPOU code
43699122
Buyer
DOCHIRNIE PIDPRYIEMSTVO "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [32039992] · 5,480,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,480,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-295414
Reference
2023-10-26

What stands behind it2

  1. Contract

    Date 26 October 2023 · Amount UAH 5,480,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANII… [32039992] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPETROLTSENTR [43699122] · Ref UA-2023-10-10-012925-a-b1 · procedure: belowThreshold

  2. Contract

    Date 3 October 2023 · Amount UAH 5,480,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KIROVOHRADSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANII… [32039992] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPETROLTSENTR [43699122] · Ref UA-2023-09-25-005450-a-a1 · procedure: belowThreshold

Other records of this company19

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  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 · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 19
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  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 · Contract value inflated by amendments

JSONFindings · Duplicate records in the data