Ukraine · Findings · Duplicate records in the data
TOV «IEVRO TREND ENERDZHI» [42819343]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,633,785.82 UAH between the same parties on one day; beyond one — 3,267,572 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 «IEVRO TREND ENERDZHI» [42819343]
- EDRPOU code
- 42819343
- Buyer
- DU INKH NAMNU [02011930] · 1,633,785.82 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,267,572
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-257158
What stands behind it3
Contract
Date 8 May 2024 · Amount UAH 1,633,786 · Buyer DU INKH NAMNU [02011930] · Ref UA-2024-05-08-007367-a-a1 · procedure: reporting
Contract
Date 3 May 2024 · Amount UAH 1,633,786 · Buyer DU INKH NAMNU [02011930] · Ref UA-2024-05-03-008904-a-b1 · procedure: reporting
Contract
Date 2 May 2024 · Amount UAH 1,633,786 · Buyer DU INKH NAMNU [02011930] · Ref UA-2024-05-02-010448-a-b1 · procedure: reporting