Ukraine · Findings · Duplicate records in the data
TOV «SVIT IT» [34540291]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,982,112.64 UAH between the same parties on one day; beyond one — 3,982,113 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 «SVIT IT» [34540291]
- EDRPOU code
- 34540291
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 3,982,112.64 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,982,113
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-258306
What stands behind it2
Contract
Date 1 May 2025 · Amount UAH 3,982,113 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-04-08-010857-a-a1 · procedure: belowThreshold
Contract
Date 1 May 2025 · Amount UAH 3,982,113 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-05-01-010407-a-c1 · procedure: reporting