AKTSIONERNE TOVARYSTVO "UKRNAFTA" [00135390]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 10,000,000.00 UAH between the same parties (4 dates, the latest 2026-07-13); beyond one — 40,000,000 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

AKTSIONERNE TOVARYSTVO "UKRNAFTA" [00135390]

EDRPOU code

00135390

Buyer

SPILNE PIDPRYIEMSTVO "KASHTAN PETROLEUM LTD" /KP LTD/ [23703371] · 10,000,000.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 40,000,000

Records behind the indicator

5

Found

4 October 2026

Code

UA-58819

Reference

2026-07-13

What stands behind it5

1. Contract

   Posluhy z vydobutku vuhlevodnevoi produktsii v chervni

   Date 21 July 2026 · Amount UAH 10,000,000 · Buyer SPILNE PIDPRYIEMSTVO "KASHTAN PETROLEUM LTD" /KP LTD/ [23703371] · Ref UA-2026-07-21-008114-a-a1 · procedure: reporting

2. Contract

   Posluhy z vydobutku vuhlevodnevoi produktsii v travni

   Date 22 June 2026 · Amount UAH 10,000,000 · Buyer SPILNE PIDPRYIEMSTVO "KASHTAN PETROLEUM LTD" /KP LTD/ [23703371] · Ref UA-2026-06-22-000026-a-a1 · procedure: reporting

3. Contract

   Posluhy z vydobutku vuhlevodnevoi produktsii v kvitni

   Date 12 June 2026 · Amount UAH 10,000,000 · Buyer SPILNE PIDPRYIEMSTVO "KASHTAN PETROLEUM LTD" /KP LTD/ [23703371] · Ref UA-2026-06-12-006770-a-a1 · procedure: reporting

4. Contract

   Posluhy z vydobutku vuhlevodnevoi produktsii v berezni

   Date 12 June 2026 · Amount UAH 10,000,000 · Buyer SPILNE PIDPRYIEMSTVO "KASHTAN PETROLEUM LTD" /KP LTD/ [23703371] · Ref UA-2026-06-12-006904-a-a1 · procedure: reporting

5. Contract

   Posluhy z vydobutku vuhlevodnevoi produktsii

   Date 13 February 2026 · Amount UAH 10,000,000 · Buyer SPILNE PIDPRYIEMSTVO "KASHTAN PETROLEUM LTD" /KP LTD/ [23703371] · Ref UA-2026-02-13-015091-a-a1 · procedure: reporting

Other records of this company10

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Large contract without a procedure
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Large contract without a procedure
9. 094 October 2026Findings · Supplier lives on one buyer without competition
10. 103 October 2026Findings · Large contract without a procedure