WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHIVELNA PALYVNA KOMPANIIA «OBLPALYVO» [41701548]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,340,000.00 UAH between the same parties on one day; beyond one — 2,340,000 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 «TORHIVELNA PALYVNA KOMPANIIA «OBLPALYVO» [41701548]
EDRPOU code
41701548
Buyer
Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · 2,340,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,340,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-300565

What stands behind it2

  1. Contract

    Date 9 September 2022 · Amount UAH 2,340,000 · Buyer Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHIVELNA PALYVNA KOMPANIIA «OBLPALYVO [41701548] · Ref UA-2022-09-09-007121-a-c1 · procedure: reporting

  2. Contract

    Date 9 September 2022 · Amount UAH 2,340,000 · Buyer Viddil osvity, kultury, molodi ta sportu Mykolaivskoi selyshchnoi rady Berezivskoho raionu Odeskoi oblasti [44000151] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHIVELNA PALYVNA KOMPANIIA «OBLPALYVO [41701548] · Ref UA-2022-09-09-009817-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data