Ukraine · Findings · Duplicate records in the data
TOV "KOMPANIIA HEONIKS" [39622195]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,148,004.00 UAH between the same parties on one day; beyond one — 2,296,008 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 "KOMPANIIA HEONIKS" [39622195]
- EDRPOU code
- 39622195
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO" [04722078] · 1,148,004.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,296,008
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-245719
What stands behind it3
Contract
Date 14 November 2023 · Amount UAH 1,148,004 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO [04722078] · Supplier TOV "KOMPANIIA HEONIKS [39622195] · Ref UA-2023-10-25-015585-a-c1 · procedure: aboveThreshold
Contract
Date 14 November 2023 · Amount UAH 1,148,004 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO [04722078] · Supplier TOV "KOMPANIIA HEONIKS [39622195] · Ref UA-2023-10-25-015585-a-c2 · procedure: aboveThreshold
Contract
Date 14 November 2023 · Amount UAH 1,148,004 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO [04722078] · Supplier TOV "KOMPANIIA HEONIKS [39622195] · Ref UA-2023-10-25-015585-a-c3 · procedure: aboveThreshold
Other records of this company5
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration