WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

DERZHAVNE PIDPRYIEMSTVO "EKSPLUATATSIINO-MAINOVE UPRAVLINNIA" [33947225]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,985,927.40 UAH between the same parties (2 dates, the latest 2024-06-26); beyond one — 1,985,927 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 "EKSPLUATATSIINO-MAINOVE UPRAVLINNIA" [33947225]
EDRPOU code
33947225
Buyer
Derzhavna sluzhba finansovoho monitorynhu Ukrainy [37471802] · 1,985,927.40 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,985,927
Records behind the indicator
2
Found
4 October 2026
Code
UA-95608
Reference
2024-06-26

What stands behind it2

  1. Contract

    Date 26 June 2024 · Amount UAH 1,985,927 · Buyer Derzhavna sluzhba finansovoho monitorynhu Ukrainy [37471802] · Ref UA-2024-06-26-003496-a-a1 · procedure: reporting

  2. Contract

    Date 26 March 2024 · Amount UAH 1,985,927 · Buyer Derzhavna sluzhba finansovoho monitorynhu Ukrainy [37471802] · Supplier DERZHAVNE PIDPRYIEMSTVO "EKSPLUATATSIINO-MAINOVE UPRAVLINNIA [33947225] · Ref UA-2024-03-26-005946-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier terminated in the state register
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data