Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO BUDEKS" [45365833]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,700,000.00 UAH between the same parties (2 dates, the latest 2025-08-21); beyond one — 2,700,000 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 "DNIPRO BUDEKS" [45365833]
- EDRPOU code
- 45365833
- Buyer
- KP "Dnipropryrodresurs" DOR [38199556] · 2,700,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,700,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-274825
- Reference
- 2025-08-21
What stands behind it2
Contract
Date 3 September 2025 · Amount UAH 2,700,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2025-09-03-007759-a-a1 · procedure: reporting
Contract
Date 31 January 2025 · Amount UAH 2,700,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2025-01-31-014678-a-b1 · procedure: reporting