Ukraine · Findings · Duplicate records in the data
TOV "TORHOVYI DIM "KYIV-SPETSTEKH" [45243844]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 7,000,000.00 UAH between the same parties (2 dates, the latest 2025-03-25); beyond one — 7,000,000 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 "TORHOVYI DIM "KYIV-SPETSTEKH" [45243844]
- EDRPOU code
- 45243844
- Buyer
- Viiskova chastyna A7052 [26623365] · 7,000,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 7,000,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-253549
- Reference
- 2025-03-25
What stands behind it2
Contract
Date 25 March 2025 · Amount UAH 7,000,000 · Buyer Viiskova chastyna A7052 [26623365] · Ref UA-2025-03-13-013922-a-a1 · procedure: belowThreshold
Contract
Date 11 November 2024 · Amount UAH 7,000,000 · Buyer Viiskova chastyna A7052 [26623365] · Ref UA-2024-10-17-007637-a-a1 · procedure: belowThreshold