WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

DP «EU END TI UKRAINA» [20032321]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 58,281,271.20 UAH between the same parties on one day; beyond one — 58,281,271 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
DP «EU END TI UKRAINA» [20032321]
EDRPOU code
20032321
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 58,281,271.20 hrn
Indicator
Duplicate records in the data
Amount
UAH 58,281,271
Records behind the indicator
2
Found
4 October 2026
Code
UA-99801

What stands behind it2

  1. Contract

    Date 18 December 2023 · Amount UAH 58,281,271 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier DOCHIRNIE PIDPRYIEMSTVO "ES END TI UKRAINA [20032321] · Ref UA-2023-11-28-003126-a-c1 · procedure: belowThreshold

  2. Contract

    Date 18 December 2023 · Amount UAH 58,281,271 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier DP «ES END TI UKRAINA [20032321] · Ref UA-2023-12-20-016275-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data