WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

DP NVKH "Zoria"-"Mashproekt" [31821381]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 33,819,600.00 UAH between the same parties (2 dates, the latest 2024-02-29); beyond one — 33,819,600 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 NVKH "Zoria"-"Mashproekt" [31821381]
EDRPOU code
31821381
Buyer
Aktsionerne tovarystvo "Ukrtranshaz" [30019801] · 33,819,600.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 33,819,600
Records behind the indicator
2
Found
4 October 2026
Code
UA-99941
Reference
2024-02-29

What stands behind it2

  1. Contract

    Date 29 February 2024 · Amount UAH 33,819,600 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier DP NVKH "Zoria"-"Mashproekt [31821381] · Ref UA-2023-12-27-002269-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 15 September 2023 · Amount UAH 33,819,600 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier DP NVKH "Zoria"-"Mashproekt [31821381] · Ref UA-2023-07-12-008393-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data