WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "BILINH SISTEM SL" [44924802]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,040,996.00 UAH between the same parties on one day; beyond one — 2,040,996 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 "BILINH SISTEM SL" [44924802]
EDRPOU code
44924802
Buyer
AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO" [23399393] · 2,040,996.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,040,996
Records behind the indicator
2
Found
4 October 2026
Code
UA-240325

What stands behind it2

  1. Contract

    Date 11 December 2024 · Amount UAH 2,040,996 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Ref UA-2024-11-18-015755-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 11 December 2024 · Amount UAH 2,040,996 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Ref UA-2024-11-21-013412-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data