WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHORNOMORSKA PALYVNA KOMPANIIA" [44608806]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,157,500.00 UAH between the same parties (2 dates, the latest 2023-11-20); beyond one — 3,157,500 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 "CHORNOMORSKA PALYVNA KOMPANIIA" [44608806]
EDRPOU code
44608806
Buyer
DP Izmailske upravlinnia vodnoho hospodarstva [01034202] · 3,157,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,157,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-298985
Reference
2023-11-20

What stands behind it2

  1. Contract

    Date 20 November 2023 · Amount UAH 3,157,500 · Buyer DP Izmailske upravlinnia vodnoho hospodarstva [01034202] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHORNOMORSKA PALYVNA KOMPANIIA [44608806] · Ref UA-2023-10-31-009100-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 16 October 2023 · Amount UAH 3,157,500 · Buyer DP Izmailske upravlinnia vodnoho hospodarstva [01034202] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHORNOMORSKA PALYVNA KOMPANIIA [44608806] · Ref UA-2023-09-27-007101-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data