WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS» [44355507]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,159,400.00 UAH between the same parties (2 dates, the latest 2026-05-18); beyond one — 8,159,400 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 «OIL KART SERVIS» [44355507]
EDRPOU code
44355507
Buyer
KP "TSZO KHMR" [40848524] · 8,159,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,159,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-300399
Reference
2026-05-18

What stands behind it2

  1. Contract

    Palyvo dyzelne

    Date 19 May 2026 · Amount UAH 8,159,400 · Buyer KP "TSZO KHMR [40848524] · Ref UA-2026-04-29-012427-a-a2 · procedure: aboveThreshold

  2. Contract

    Palyvo dyzelne

    Date 15 May 2026 · Amount UAH 8,159,400 · Buyer KP "TSZO KHMR [40848524] · Ref UA-2026-04-28-013356-a-a1 · procedure: aboveThreshold

Other records of this company20

  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 · Contract splitting on one day
  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 20
  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 · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract value inflated by amendments
  9. 194 October 2026Findings · Contract value inflated by amendments
  10. 204 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data