Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOVNISHEKSPERT" [38238914]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,870,000.00 UAH between the same parties (2 dates, the latest 2025-11-24); beyond one — 1,870,000 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 "ZOVNISHEKSPERT" [38238914]
- EDRPOU code
- 38238914
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HEU" [30149623] · 1,870,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 1,870,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-278310
- Reference
- 2025-11-24
What stands behind it2
Contract
Date 24 November 2025 · Amount UAH 1,870,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Ref UA-2025-11-07-004845-a-a1 · procedure: aboveThreshold
Contract
Date 4 December 2024 · Amount UAH 1,870,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Ref UA-2024-11-18-012717-a-a1 · procedure: aboveThreshold