TOV SIEU TEK [30654357]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,688,169.10 UAH between the same parties on one day; beyond one — 3,688,169 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] · 3,688,169.10 hrn

Indicator

Duplicate records in the data

Amount

UAH 3,688,169

Records behind the indicator

2

Found

4 October 2026

Code

UA-260769

What stands behind it2

1. Contract

   Date 23 January 2023 · Amount UAH 3,688,169 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV SIES TEK [30654357] · Ref UA-2022-12-23-020025-a-a1 · procedure: belowThreshold

2. Contract

   Date 23 January 2023 · Amount UAH 3,688,169 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV «SIES TEK [30654357] · Ref UA-2023-01-27-015348-a-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