Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHNARODNA AUDYTORSKA KOMPANIIA "DE VIZU" [31441657]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,100,000.00 UAH between the same parties on one day; beyond one — 2,100,000 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 "MIZHNARODNA AUDYTORSKA KOMPANIIA "DE VIZU" [31441657]
- EDRPOU code
- 31441657
- Buyer
- Pryvatne aktsionerne tovarystvo "Natsionalna aktsionerna kompaniia "Nadra Ukrainy" [31169745] · 2,100,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,100,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-281816
What stands behind it2
Contract
Date 31 December 2025 · Amount UAH 2,100,000 · Buyer Pryvatne aktsionerne tovarystvo "Natsionalna aktsionerna kompaniia "Nadra Ukrainy [31169745] · Ref UA-2025-12-31-002754-a-b1 · procedure: reporting
Contract
Date 31 December 2025 · Amount UAH 2,100,000 · Buyer Pryvatne aktsionerne tovarystvo "Natsionalna aktsionerna kompaniia "Nadra Ukrainy [31169745] · Ref UA-2025-12-31-003421-a-c1 · procedure: reporting