Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAVOD ZALIZOBETONNYKH KONSTRUKTSII "ETALON" [38771657]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,360,000.00 UAH between the same parties (2 dates, the latest 2024-06-13); beyond one — 3,360,000 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 "ZAVOD ZALIZOBETONNYKH KONSTRUKTSII "ETALON" [38771657]
- EDRPOU code
- 38771657
- Buyer
- Aktsionerne tovarystvo "Ukrtranshaz" [30019801] · 3,360,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,360,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-277879
- Reference
- 2024-06-13
What stands behind it2
Contract
Date 17 June 2024 · Amount UAH 3,360,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-06-17-003556-a-c1 · procedure: reporting
Contract
Date 2 May 2024 · Amount UAH 3,360,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-05-02-001051-a-c1 · procedure: reporting