TOV SIEU TEK [30654357]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,173,764.00 UAH between the same parties on one day; beyond one — 2,173,764 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 SIEU TEK [30654357]

EDRPOU code

30654357

Buyer

Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 2,173,764.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 2,173,764

Records behind the indicator

2

Found

4 October 2026

Code

UA-260768

What stands behind it2

1. Contract

   Date 28 January 2022 · Amount UAH 2,173,764 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV SIES TEK [30654357] · Ref UA-2021-12-17-003945-a-b1 · procedure: belowThreshold

2. Contract

   Date 28 January 2022 · Amount UAH 2,173,764 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV «SIES TEK [30654357] · Ref UA-2022-02-01-004796-c-b1 · procedure: reporting

Other records of this company7

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure