Ukraine · Findings · Duplicate records in the data
TOV firma "ALEKO" [20641422]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,340,000.00 UAH between the same parties (2 dates, the latest 2023-08-29); beyond one — 5,340,000 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 firma "ALEKO" [20641422]
- EDRPOU code
- 20641422
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31100492] · 5,340,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 5,340,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-261557
- Reference
- 2023-08-29
What stands behind it2
Contract
Date 29 August 2023 · Amount UAH 5,340,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV firma "ALEKO [20641422] · Ref UA-2023-08-15-012938-a-a1 · procedure: belowThreshold
Contract
Date 14 July 2023 · Amount UAH 5,340,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHMELNYTSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA … [31100492] · Supplier TOV firma "ALEKO [20641422] · Ref UA-2023-07-03-007686-a-c1 · procedure: belowThreshold