Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTLAIN INTEHRATSIIA" [40733799]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,038,520.80 UAH between the same parties (3 dates, the latest 2025-01-27); beyond one — 2,077,042 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 "ARTLAIN INTEHRATSIIA" [40733799]
- EDRPOU code
- 40733799
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK" [01125672] · 1,038,520.80 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,077,042
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-268285
- Reference
- 2025-01-27
What stands behind it3
Contract
Date 27 January 2025 · Amount UAH 1,038,521 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Ref UA-2025-01-03-003594-a-b1 · procedure: aboveThreshold
Contract
Date 26 December 2024 · Amount UAH 1,038,521 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Ref UA-2024-12-10-000335-a-c1 · procedure: aboveThreshold
Contract
Date 27 November 2024 · Amount UAH 1,038,521 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Ref UA-2024-11-05-011904-a-c1 · procedure: aboveThreshold
Other records of this company5
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service