Ukraine · Findings · Duplicate records in the data
TOV ALIANS PROFI HRUP [44092970]
Why it is here
Indicator “Duplicate records in the data”: 5 different contracts for one amount 15,236,500.00 UAH between the same parties (5 dates, the latest 2023-02-16); beyond one — 60,946,000 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 ALIANS PROFI HRUP [44092970]
- EDRPOU code
- 44092970
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOMOBILNI DOROHY UKRAINY [32054743] · 15,236,500.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 60,946,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-258975
- Reference
- 2023-02-16
What stands behind it5
Contract
Date 16 February 2023 · Amount UAH 15,236,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2023-02-01-013206-a-c1 · procedure: belowThreshold
Contract
Date 1 February 2023 · Amount UAH 15,236,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2023-01-23-014080-a-b1 · procedure: belowThreshold
Contract
Date 16 January 2023 · Amount UAH 15,236,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2023-01-05-004931-a-c1 · procedure: belowThreshold
Contract
Date 19 December 2022 · Amount UAH 15,236,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2022-12-06-016983-a-a1 · procedure: belowThreshold
Contract
Date 28 November 2022 · Amount UAH 15,236,500 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2022-11-17-009669-a-c1 · procedure: belowThreshold