Ukraine · Findings · Duplicate records in the data
AT "UKPNAFTA" [00135390]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 220,594,104.00 UAH between the same parties (3 dates, the latest 2026-08-05); beyond one — 441,188,208 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
- AT "UKPNAFTA" [00135390]
- EDRPOU code
- 00135390
- Buyer
- AT "UKRHAZVYDOBUVANNIA" [30019775] · 220,594,104.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 441,188,208
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-63237
- Reference
- 2026-08-05
What stands behind it3
Contract
Lot №3 – 09130000-9 – Nafta i dystyliaty (Dyzelne palyvo)
Date 5 August 2026 · Amount UAH 220,594,104 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-06-19-002230-a-a3 · procedure: aboveThreshold
Contract
Lot №2 – 09130000-9 – Nafta i dystyliaty (Dyzelne palyvo)
Date 22 July 2026 · Amount UAH 220,594,104 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-06-19-002230-a-a2 · procedure: aboveThreshold
Contract
Lot №1 – 09130000-9 – Nafta i dystyliaty (Dyzelne palyvo)
Date 16 July 2026 · Amount UAH 220,594,104 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-06-19-002230-a-a1 · procedure: aboveThreshold
Other records of this company12
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Contract value inflated by amendments
- 074 October 2026Findings · Contract value inflated by amendments
- 084 October 2026Findings · Contract value inflated by amendments
- 094 October 2026Findings · Contract value inflated by amendments
- 104 October 2026Findings · Contract value inflated by amendments