Ukraine · Findings · Duplicate records in the data
TOV Polli-Servis [32912338]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,999,940.00 UAH between the same parties on one day; beyond one — 2,999,940 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 Polli-Servis [32912338]
- EDRPOU code
- 32912338
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 2,999,940.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,999,940
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-260650
What stands behind it2
Contract
Date 25 July 2024 · Amount UAH 2,999,940 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-07-25-005413-a-a1 · procedure: reporting
Contract
Date 24 July 2024 · Amount UAH 2,999,940 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-05-06-006822-a-b1 · procedure: belowThreshold