Ukraine · Findings · Duplicate records in the data
TOV ALIANS PROFI HRUP [44092970]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,181,037.00 UAH between the same parties (3 dates, the latest 2023-09-21); beyond one — 6,362,074 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] · 3,181,037.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,362,074
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-258977
- Reference
- 2023-09-21
What stands behind it3
Contract
Date 21 September 2023 · Amount UAH 3,181,037 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2023-09-12-003572-a-c1 · procedure: belowThreshold
Contract
Date 9 August 2023 · Amount UAH 3,181,037 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2023-07-25-000196-a-c1 · procedure: belowThreshold
Contract
Date 16 June 2023 · Amount UAH 3,181,037 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2023-06-07-010394-a-b1 · procedure: belowThreshold