Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANTIS UKRAINA" [37701505]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,798,800.00 UAH between the same parties (2 dates, the latest 2024-01-25); beyond one — 4,798,800 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 "HALANTIS UKRAINA" [37701505]
- EDRPOU code
- 37701505
- Buyer
- Derzhavne pidpryiemstvo "SETAM" [39958500] · 4,798,800.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,798,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-273599
- Reference
- 2024-01-25
What stands behind it2
Contract
Date 25 January 2024 · Amount UAH 3,999,000 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANTIS UKRAINA [37701505] · Ref UA-2024-01-05-002003-a-c1 · procedure: aboveThreshold
Contract
Date 3 February 2023 · Amount UAH 3,999,000 · Buyer Derzhavne pidpryiemstvo "SETAM [39958500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HALANTIS UKRAINA [37701505] · Ref UA-2023-01-09-000921-a-c1 · procedure: aboveThreshold