Ukraine · Findings · Duplicate records in the data
TOV "Avtosamit LTD" [14369855]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,500,000.00 UAH between the same parties (3 dates, the latest 2024-12-18); beyond one — 3,000,000 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 "Avtosamit LTD" [14369855]
- EDRPOU code
- 14369855
- Buyer
- DP Viiskova chastyna A7113 [24974089] · 1,500,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,000,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-239748
- Reference
- 2024-12-18
What stands behind it3
Contract
Date 19 December 2024 · Amount UAH 1,500,000 · Buyer DP Viiskova chastyna A7113 [24974089] · Ref UA-2024-12-06-015897-a-b1 · procedure: belowThreshold
Contract
Date 15 December 2024 · Amount UAH 1,500,000 · Buyer DP Viiskova chastyna A7113 [24974089] · Ref UA-2024-12-03-000368-a-c1 · procedure: belowThreshold
Contract
Date 8 November 2024 · Amount UAH 1,500,000 · Buyer DP Viiskova chastyna A7113 [24974089] · Ref UA-2024-10-25-008901-a-c1 · procedure: belowThreshold