Ukraine · Findings · Duplicate records in the data
№ SHCH3477 [00131954]
Why it is here
Indicator “Duplicate records in the data”: contract number «SHCH3477» at the buyer appears in 2023 year for 22 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS"), in total 65,722,117 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
- № SHCH3477 [00131954]
- EDRPOU code
- 00131954
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · nomer dohovora · 2023
- Indicator
- Duplicate records in the data
- Amount
- UAH 65,722,117
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-2242495
What stands behind it10
Contract
Date 8 November 2023 · Amount UAH 2,379,128 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-b1 · procedure: aboveThreshold
Contract
Date 8 November 2023 · Amount UAH 1,229,700 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-c2 · procedure: aboveThreshold
Contract
Date 8 November 2023 · Amount UAH 1,379,949 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-c3 · procedure: aboveThreshold
Contract
Date 8 November 2023 · Amount UAH 1,352,459 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-a4 · procedure: aboveThreshold
Contract
Date 8 November 2023 · Amount UAH 3,030,944 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-a5 · procedure: aboveThreshold
Contract
Date 8 November 2023 · Amount UAH 918,490 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-a6 · procedure: aboveThreshold
Contract
Date 8 November 2023 · Amount UAH 2,709,077 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-a8 · procedure: aboveThreshold
Contract
Date 8 November 2023 · Amount UAH 1,273,536 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-c9 · procedure: aboveThreshold
Contract
Date 8 November 2023 · Amount UAH 967,032 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-b10 · procedure: aboveThreshold
Contract
Date 8 November 2023 · Amount UAH 1,719,235 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INKAM FINANS [40308189] · Ref UA-2023-10-16-003915-a-a11 · procedure: aboveThreshold
10 of 22 records shown.