Ukraine · Findings · Duplicate records in the data
TOV "ZPUIE UKRAINA" [35460757]
Why it is here
Indicator “Duplicate records in the data”: 8 different contracts for one amount 1,212,000.00 UAH between the same parties on one day; beyond one — 8,484,000 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 "ZPUIE UKRAINA" [35460757]
- EDRPOU code
- 35460757
- Buyer
- AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 1,212,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 8,484,000
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-245263
What stands behind it8
Contract
Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-008108-a-a1 · procedure: reporting
Contract
Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-008188-a-c1 · procedure: reporting
Contract
Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-008265-a-b1 · procedure: reporting
Contract
Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-008342-a-a1 · procedure: reporting
Contract
Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-009207-a-c1 · procedure: reporting
Contract
Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-009411-a-c1 · procedure: reporting
Contract
Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-009577-a-b1 · procedure: reporting
Contract
Date 21 March 2025 · Amount UAH 1,212,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Ref UA-2025-03-21-009681-a-a1 · procedure: reporting