Ukraine · Findings · Duplicate records in the data
TOV "IBK PLIUS" [40728354]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 14,522,579.88 UAH between the same parties (2 dates, the latest 2025-12-30); beyond one — 14,522,580 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] · 14,522,579.88 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 14,522,580
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-237806
- Reference
- 2025-12-30
What stands behind it2
Contract
Date 30 December 2025 · Amount UAH 14,522,580 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-12-02-011772-a-b1 · procedure: aboveThreshold
Contract
Date 29 December 2025 · Amount UAH 14,522,580 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-11-20-008590-a-c1 · procedure: aboveThreshold