Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLININH-VEI" [38843113]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,976,348.00 UAH between the same parties (2 dates, the latest 2022-05-20); beyond one — 1,976,348 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 "KLININH-VEI" [38843113]
- EDRPOU code
- 38843113
- Buyer
- AT "Oshchadbank” filiia – Poltavske oblasne upravlinnia" [09331508] · 1,976,348.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 1,976,348
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-279217
- Reference
- 2022-05-20
What stands behind it2
Contract
Date 20 May 2022 · Amount UAH 1,976,348 · Buyer AT "Oshchadbank” filiia – Poltavske oblasne upravlinnia [09331508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLININH-VEI [38843113] · Ref UA-2022-09-19-006094-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 1,976,348 · Buyer AT "Oshchadbank” filiia – Poltavske oblasne upravlinnia [09331508] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLININH-VEI [38843113] · Ref UA-2022-05-23-004871-a-b1 · procedure: reporting