WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,740,792.38 UAH between the same parties on one day; beyond one — 6,740,792 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
AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]
EDRPOU code
00032112
Buyer
Komunalne pidpryiemstvo "Zinkiv-blahoustrii" Zinkivskoi miskoi rady [45317774] · 6,740,792.38 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,740,792
Records behind the indicator
2
Found
4 October 2026
Code
UA-56004

What stands behind it2

  1. Contract

    Date 18 October 2024 · Amount UAH 6,740,792 · Buyer Komunalne pidpryiemstvo "Zinkiv-blahoustrii" Zinkivskoi miskoi rady [45317774] · Ref UA-2024-10-18-006443-a-b1 · procedure: reporting

  2. Contract

    Date 18 October 2024 · Amount UAH 6,740,792 · Buyer Komunalne pidpryiemstvo "Zinkiv-blahoustrii" Zinkivskoi miskoi rady [45317774] · Ref UA-2024-10-18-009836-a-b1 · procedure: reporting

Other records of this company23

  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. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 23
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data