Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOR" [32248356]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,020,000.00 UAH between the same parties (3 dates, the latest 2024-10-02); beyond one — 2,040,000 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOR" [32248356]
- EDRPOU code
- 32248356
- Buyer
- PAT "AB "UKRHAZBANK"" [23697280] · 1,020,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,040,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-266544
- Reference
- 2024-10-02
What stands behind it3
Contract
Date 3 October 2024 · Amount UAH 1,020,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Ref UA-2024-10-03-003651-a-b1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 1,020,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOR [32248356] · Ref UA-2023-11-24-015163-a-b1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 1,020,000 · Buyer PAT "AB "UKRHAZBANK [23697280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOR [32248356] · Ref UA-2023-07-18-007444-a-c1 · procedure: reporting