WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA" [31983209]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 949,200.00 UAH between the same parties on one day; beyond one — 1,898,400 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
DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA" [31983209]
EDRPOU code
31983209
Buyer
UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · 949,200.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,898,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-98187

What stands behind it3

  1. Contract

    Date 1 May 2023 · Amount UAH 949,200 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA [31983209] · Ref UA-2023-05-01-010837-a-b1 · procedure: reporting

  2. Contract

    Date 1 May 2023 · Amount UAH 949,200 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA [31983209] · Ref UA-2023-05-01-011021-a-c1 · procedure: reporting

  3. Contract

    Date 1 May 2023 · Amount UAH 949,200 · Buyer UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473] · Supplier DOCHIRNIE PIDPRYIEMSTVO "AVTOTREIDINH-VINNYTSIA [31983209] · Ref UA-2023-05-01-011332-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data