Ukraine · Findings · Duplicate records in the data
TOV "KOMFORT IMPERIAL" [44497392]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,439,000.00 UAH between the same parties (2 dates, the latest 2025-09-09); beyond one — 2,878,000 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 "KOMFORT IMPERIAL" [44497392]
- EDRPOU code
- 44497392
- Buyer
- AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 1,439,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,878,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-245772
- Reference
- 2025-09-09
What stands behind it3
Contract
Date 10 September 2025 · Amount UAH 1,439,000 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-07-15-003597-a-a1 · procedure: aboveThreshold
Contract
Date 4 September 2025 · Amount UAH 1,439,000 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-07-11-004417-a-a1 · procedure: aboveThreshold
Contract
Date 28 August 2025 · Amount UAH 1,439,000 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-07-16-005252-a-a1 · procedure: aboveThreshold