Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK VTM" [41328515]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,100,000.00 UAH between the same parties (2 dates, the latest 2024-12-13); beyond one — 4,100,000 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 "BK VTM" [41328515]
- EDRPOU code
- 41328515
- Buyer
- Viiskova chastyna A0661 [26605321] · 4,100,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,100,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-269552
- Reference
- 2024-12-13
What stands behind it2
Contract
Date 17 December 2024 · Amount UAH 4,100,000 · Buyer Viiskova chastyna A0661 [26605321] · Ref UA-2024-11-28-003907-a-a1 · procedure: aboveThreshold
Contract
Date 17 September 2024 · Amount UAH 4,100,000 · Buyer Viiskova chastyna A0661 [26605321] · Ref UA-2024-08-28-000101-a-b1 · procedure: aboveThreshold