Ukraine · Findings · Duplicate records in the data
TOV "Aleko" [20641422]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 5,000,000.00 UAH between the same parties on one day; beyond one — 10,000,000 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 "Aleko" [20641422]
- EDRPOU code
- 20641422
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31100492] · 5,000,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 10,000,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-239974
What stands behind it3
Contract
Date 17 March 2022 · Amount UAH 5,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Aleko [20641422] · Ref UA-2022-03-23-000150-a-b1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 5,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Aleko [20641422] · Ref UA-2022-03-23-000229-a-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 5,000,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV "Aleko [20641422] · Ref UA-2022-03-23-000331-a-c1 · procedure: reporting