WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO PARYTET-K» [37973820]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,364,000.00 UAH between the same parties on one day; beyond one — 4,364,000 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 «VYROBNICO-KOMERTSIINE PIDPRYIEMSTVO PARYTET-K» [37973820]
EDRPOU code
37973820
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 4,364,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,364,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-315364

What stands behind it2

  1. Contract

    Date 23 January 2023 · Amount UAH 4,364,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO PARYTET-K [37973820] · Ref UA-2022-12-06-007407-a-c1 · procedure: belowThreshold

  2. Contract

    Date 23 January 2023 · Amount UAH 4,364,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO PARYTET-K [37973820] · Ref UA-2023-03-28-010987-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data