Ukraine · Findings · Duplicate records in the data
Naftogaz Trading Europe AG [CHE-267.610.150]
Why it is here
Indicator “Duplicate records in the data”: 6 different contracts for one amount 179,579,104.63 UAH between the same parties on one day; beyond one — 897,895,523 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
- Naftogaz Trading Europe AG [CHE-267.610.150]
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 179,579,104.63 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 897,895,523
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-49471
What stands behind it6
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-b1 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-c2 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-a3 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-c4 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-b5 · procedure: aboveThreshold
Contract
Date 15 June 2023 · Amount UAH 179,579,105 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Naftogaz Trading Europe AG · Ref UA-2023-05-29-013439-a-b6 · procedure: aboveThreshold