Ukraine · Findings · Duplicate records in the data
TOV "PROMINVEUT-D" [39819940]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,947,968.00 UAH between the same parties (2 dates, the latest 2024-02-21); beyond one — 2,947,968 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 "PROMINVEUT-D" [39819940]
- EDRPOU code
- 39819940
- Buyer
- FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43348533] · 2,947,968.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,947,968
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-250232
- Reference
- 2024-02-21
What stands behind it2
Contract
Date 21 February 2024 · Amount UAH 2,947,968 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Supplier TOV "PROMINVEST-D [39819940] · Ref UA-2024-01-26-006845-a-b1 · procedure: aboveThreshold
Contract
Date 20 October 2023 · Amount UAH 2,947,968 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Supplier TOV "PROMINVEST-D [39819940] · Ref UA-2023-09-20-007078-a-c1 · procedure: aboveThreshold