WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

DERZHAVNE PIDPRYIEMSTVO "DIIA" [43395033]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,000,000.00 UAH between the same parties (2 dates, the latest 2025-01-17); beyond one — 3,000,000 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
DERZHAVNE PIDPRYIEMSTVO "DIIA" [43395033]
EDRPOU code
43395033
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNI INFORMATSIINI SYSTEMY" [39787008] · 3,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-95383
Reference
2025-01-17

What stands behind it2

  1. Contract

    Date 17 January 2025 · Amount UAH 3,000,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNI INFORMATSIINI SYSTEMY [39787008] · Ref UA-2025-01-17-013840-a-b1 · procedure: reporting

  2. Contract

    Date 16 December 2022 · Amount UAH 3,000,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNI INFORMATSIINI SYSTEMY [39787008] · Supplier DERZHAVNE PIDPRYIEMSTVO "DIIA [43395033] · Ref UA-2022-12-16-016664-a-a1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Court decisions about the party
  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 · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 15
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Supplier terminated in the state register
  3. 134 October 2026Findings · Supplier terminated in the state register
  4. 144 October 2026Findings · Supplier terminated in the state register
  5. 154 October 2026Findings · Supplier terminated in the state register

JSONFindings · Duplicate records in the data