Ukraine · Findings · Duplicate records in the data
TOV "IBK PLIUS" [40728354]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,722,557.50 UAH between the same parties (3 dates, the latest 2026-01-15); beyond one — 3,445,115 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
- TOV "IBK PLIUS" [40728354]
- EDRPOU code
- 40728354
- Buyer
- KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421] · 1,722,557.50 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,445,115
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-237804
- Reference
- 2026-01-15
What stands behind it3
Contract
Date 16 January 2026 · Amount UAH 1,722,558 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-12-16-025941-a-a1 · procedure: aboveThreshold
Contract
Date 6 January 2026 · Amount UAH 1,722,558 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-12-03-011797-a-a1 · procedure: aboveThreshold
Contract
Date 30 December 2025 · Amount UAH 1,722,558 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-11-28-016154-a-c1 · procedure: aboveThreshold