Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LI ON KOMPANI" [45467591]
Why it is here
Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,800,000.00 UAH between the same parties (4 dates, the latest 2024-10-01); beyond one — 5,400,000 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 "LI ON KOMPANI" [45467591]
- EDRPOU code
- 45467591
- Buyer
- Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · 1,800,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 5,400,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-280764
- Reference
- 2024-10-01
What stands behind it4
Contract
Date 1 October 2024 · Amount UAH 1,800,000 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-10-01-009550-a-a1 · procedure: reporting
Contract
Date 14 May 2024 · Amount UAH 1,800,000 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-05-14-005609-a-b1 · procedure: reporting
Contract
Date 10 May 2024 · Amount UAH 1,800,000 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-05-10-009174-a-c1 · procedure: reporting
Contract
Date 9 May 2024 · Amount UAH 1,800,000 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Ref UA-2024-05-09-009661-a-a1 · procedure: reporting