Ukraine · Findings · Duplicate records in the data
TOV "STAR AP PLIUS" [43859057]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 10,000,000.00 UAH between the same parties (2 dates, the latest 2025-10-14); beyond one — 10,000,000 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 "STAR AP PLIUS" [43859057]
- EDRPOU code
- 43859057
- Buyer
- AT "Oshchadbank" [00032129] · 10,000,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 10,000,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-252317
- Reference
- 2025-10-14
What stands behind it2
Contract
Date 20 October 2025 · Amount UAH 10,000,000 · Buyer AT "Oshchadbank [00032129] · Ref UA-2025-09-30-009487-a-c1 · procedure: belowThreshold
Contract
Date 7 July 2025 · Amount UAH 10,000,000 · Buyer AT "Oshchadbank [00032129] · Ref UA-2025-06-05-012805-a-a1 · procedure: belowThreshold