Ukraine · Findings · Duplicate records in the data
TOV Spetstekhmarket [20771828]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 8,790,000.00 UAH between the same parties on one day; beyond one — 17,580,000 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 Spetstekhmarket [20771828]
- EDRPOU code
- 20771828
- Buyer
- Viiskova chastyna T0330 [38426944] · 8,790,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 17,580,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-260904
What stands behind it3
Contract
Date 26 September 2024 · Amount UAH 8,790,000 · Buyer Viiskova chastyna T0330 [38426944] · Ref UA-2024-09-02-008948-a-a1 · procedure: belowThreshold
Contract
Date 26 September 2024 · Amount UAH 8,790,000 · Buyer Viiskova chastyna T0330 [38426944] · Ref UA-2024-09-02-009150-a-a1 · procedure: belowThreshold
Contract
Date 26 September 2024 · Amount UAH 8,790,000 · Buyer Viiskova chastyna T0330 [38426944] · Ref UA-2024-09-02-009251-a-c1 · procedure: belowThreshold