WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Aktsionerne tovarystvo "Ukrposhta" (Informatsiia pro kintsevoho benefitsiarnoho vlasnyka iurydychnoi osoby: Vidsutni fizychni osoby, iaki vidpovidaiut vyznachenniu kintsevoho benefitsiarnoho vlasnyka (kontrolera)) [21560045]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,500,000.00 UAH between the same parties (3 dates, the latest 2026-02-05); beyond one — 5,000,000 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 "Ukrposhta" (Informatsiia pro kintsevoho benefitsiarnoho vlasnyka iurydychnoi osoby: Vidsutni fizychni osoby, iaki vidpovidaiut vyznachenniu kintsevoho benefitsiarnoho vlasnyka (kontrolera)) [21560045]
EDRPOU code
21560045
Buyer
Holovne upravlinnia Pensiinoho fondu Ukrainy v KHmelnytskii oblasti [21318350] · 2,500,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,000,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-68607
Reference
2026-02-05

What stands behind it3

  1. Contract

    DK 021:2015 64110000-0 Poshtovi posluhy (posluhy z peresylannia vnutrishnoi pysmovoi korespondentsii, vidpravlen «Ukrposhta Dokumenty»)

    Date 11 February 2026 · Amount UAH 2,500,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v KHmelnytskii oblasti [21318350] · Ref UA-2026-02-11-007857-a-c1 · procedure: reporting

  2. Contract

    Date 20 January 2025 · Amount UAH 2,500,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v KHmelnytskii oblasti [21318350] · Ref UA-2025-01-20-015325-a-a1 · procedure: reporting

  3. Contract

    Date 10 January 2024 · Amount UAH 2,500,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v KHmelnytskii oblasti [21318350] · Supplier Aktsionerne tovarystvo "Ukrposhta [21560045] · Ref UA-2024-01-10-001282-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data