WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96)" [08680721]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,824,500.00 UAH between the same parties (2 dates, the latest 2023-01-24); beyond one — 2,824,500 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 (№96)" [08680721]
EDRPOU code
08680721
Buyer
Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96)" [08564386] · 2,824,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,824,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-96136
Reference
2023-01-24

What stands behind it2

  1. Contract

    Date 24 January 2023 · Amount UAH 2,824,500 · Buyer Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96) [08564386] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96) [08680721] · Ref UA-2023-01-27-016149-a-a1 · procedure: reporting

  2. Contract

    Date 11 January 2022 · Amount UAH 2,824,500 · Buyer Derzhavna ustanova "Horodyshchenska vypravna koloniia (№96) [08564386] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№96) [08680721] · Ref UA-2021-12-24-007830-c-c1 · procedure: negotiation.quick

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data