WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131)" [08680744]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,235,800.00 UAH between the same parties (2 dates, the latest 2025-01-22); beyond one — 2,235,800 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 "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 131)" [08680744]
EDRPOU code
08680744
Buyer
Derzhavna ustanova "Horodotskyi vypravnyi tsentr (№131)" [08575616] · 2,235,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,235,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-96094
Reference
2025-01-22

What stands behind it2

  1. Contract

    Date 22 January 2025 · Amount UAH 2,235,800 · Buyer Derzhavna ustanova "Horodotskyi vypravnyi tsentr (№131) [08575616] · Ref UA-2025-01-22-006585-a-b1 · procedure: reporting

  2. Contract

    Date 17 January 2025 · Amount UAH 2,235,800 · Buyer Derzhavna ustanova "Horodotskyi vypravnyi tsentr (№131) [08575616] · Ref UA-2025-01-17-005667-a-b1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Supplier terminated in the state register

JSONFindings · Duplicate records in the data