Ukraine · Findings · Duplicate records in the data
Pryvatne aktsionerne tovarystvo "Fakel" [04601469]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,426,800.00 UAH between the same parties on one day; beyond one — 2,853,600 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
- Pryvatne aktsionerne tovarystvo "Fakel" [04601469]
- EDRPOU code
- 04601469
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 1,426,800.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,853,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-213592
What stands behind it3
Contract
Date 29 July 2025 · Amount UAH 1,426,800 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-06-04-009690-a-b1 · procedure: aboveThreshold
Contract
Date 29 July 2025 · Amount UAH 1,426,800 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-06-04-003855-a-b1 · procedure: aboveThreshold
Contract
Date 29 July 2025 · Amount UAH 1,426,800 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-06-04-009511-a-c1 · procedure: aboveThreshold