Ukraine · Findings · Duplicate records in the data
PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "ARSENAL STRAKHUVANNIA" [33908322]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,169,564.00 UAH between the same parties (3 dates, the latest 2025-07-09); beyond one — 2,339,128 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
- PRYVATNE AKTSIONERNE TOVARYSTVO "STRAKHOVA KOMPANIIA "ARSENAL STRAKHUVANNIA" [33908322]
- EDRPOU code
- 33908322
- Buyer
- PAT "AB "UKRHAZBANK"" [23697280] · 1,169,564.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,339,128
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-196396
- Reference
- 2025-07-09
What stands behind it3
Contract
Date 14 July 2025 · Amount UAH 1,169,564 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2025-07-14-007199-a-a1 · procedure: reporting
Contract
Date 6 August 2024 · Amount UAH 1,169,564 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2024-08-06-008559-a-a1 · procedure: reporting
Contract
Date 30 April 2024 · Amount UAH 1,169,564 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2024-04-30-008209-a-c1 · procedure: reporting