Ukraine · Findings · Duplicate records in the data
TOV "Silli Plius Poltava" [36120662]
Why it is here
Indicator “Duplicate records in the data”: 4 different contracts for one amount 760,000.00 UAH between the same parties on one day; beyond one — 2,280,000 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 "Silli Plius Poltava" [36120662]
- EDRPOU code
- 36120662
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 760,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,280,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-252968
What stands behind it4
Contract
Date 14 October 2022 · Amount UAH 760,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Silli Plius Poltava [36120662] · Ref UA-2022-10-26-009478-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 760,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Poltava [36120662] · Ref UA-2022-10-26-010177-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 760,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Poltava [36120662] · Ref UA-2022-10-26-010453-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 760,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli plius Poltava [36120662] · Ref UA-2023-01-05-000356-a-b1 · procedure: reporting