Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BETKOMPANI" [45182876]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 11,700,000.00 UAH between the same parties (2 dates, the latest 2025-09-16); beyond one — 11,700,000 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 "BETKOMPANI" [45182876]
- EDRPOU code
- 45182876
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 11,700,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 11,700,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-269516
- Reference
- 2025-09-16
What stands behind it2
Contract
Date 16 September 2025 · Amount UAH 11,700,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Ref UA-2025-09-16-013949-a-b1 · procedure: reporting
Contract
Date 21 January 2025 · Amount UAH 11,700,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Ref UA-2024-12-30-008056-a-b1 · procedure: aboveThreshold