Ukraine · Findings · Duplicate records in the data
TOV "Enerdzhi-treid plius" [45042344]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,606,400.00 UAH between the same parties (2 dates, the latest 2024-06-10); beyond one — 2,606,400 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 "Enerdzhi-treid plius" [45042344]
- EDRPOU code
- 45042344
- Buyer
- LKP "Ratusha-servis" [23949155] · 2,606,400.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,606,400
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-244546
- Reference
- 2024-06-10
What stands behind it2
Contract
Date 12 June 2024 · Amount UAH 2,606,400 · Buyer LKP "Ratusha-servis [23949155] · Ref UA-2024-05-20-011625-a-a1 · procedure: aboveThreshold
Contract
Date 23 May 2024 · Amount UAH 2,606,400 · Buyer LKP "Ratusha-servis [23949155] · Ref UA-2024-04-30-007914-a-c1 · procedure: aboveThreshold