Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEUTA OPT" [42654426]
Why it is here
Indicator “Duplicate records in the data”: 4 different contracts for one amount 2,200,000.00 UAH between the same parties on one day; beyond one — 6,600,000 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 "VEUTA OPT" [42654426]
- EDRPOU code
- 42654426
- Buyer
- Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · 2,200,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,600,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-271250
What stands behind it4
Contract
Date 17 December 2025 · Amount UAH 2,200,000 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Ref UA-2025-11-28-014581-a-b1 · procedure: belowThreshold
Contract
Date 17 December 2025 · Amount UAH 2,200,000 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Ref UA-2025-11-28-014289-a-b1 · procedure: belowThreshold
Contract
Date 17 December 2025 · Amount UAH 2,200,000 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Ref UA-2025-11-28-014100-a-b1 · procedure: belowThreshold
Contract
Date 17 December 2025 · Amount UAH 2,200,000 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Dnipropetrovskii oblasti [20001496] · Ref UA-2025-11-28-009971-a-b1 · procedure: belowThreshold