Ukraine · Findings · Duplicate records in the data
TOV AI-SITI [40973835]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,512,000.00 UAH between the same parties (3 dates, the latest 2025-12-01); beyond one — 3,024,000 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 AI-SITI [40973835]
- EDRPOU code
- 40973835
- Buyer
- Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · 1,512,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,024,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-258950
- Reference
- 2025-12-01
What stands behind it3
Contract
Date 1 December 2025 · Amount UAH 1,512,000 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Ref UA-2025-11-06-005613-a-c1 · procedure: aboveThreshold
Contract
Date 19 December 2024 · Amount UAH 1,512,000 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Ref UA-2024-11-27-010889-a-c1 · procedure: aboveThreshold
Contract
Date 4 August 2023 · Amount UAH 1,512,000 · Buyer Komunalne pidpryiemstvo "Dniprovskyi elektrotransport" Dniprovskoi miskoi rady [32616520] · Supplier TOV AI-SITI [40973835] · Ref UA-2023-07-11-007897-a-b1 · procedure: aboveThreshold