Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHMA" [21123379]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 29,351,701.00 UAH between the same parties on one day; beyond one — 29,351,701 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 "MAHMA" [21123379]
- EDRPOU code
- 21123379
- Buyer
- Viiskova chastyna T0150 [26641914] · 29,351,701.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 29,351,701
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-282045
What stands behind it2
Contract
Date 26 March 2025 · Amount UAH 29,351,701 · Buyer Viiskova chastyna T0150 [26641914] · Ref UA-2025-03-26-008118-a-a1 · procedure: reporting
Contract
Date 26 March 2025 · Amount UAH 29,351,701 · Buyer Viiskova chastyna T0150 [26641914] · Ref UA-2025-03-26-008587-a-a1 · procedure: reporting
Other records of this company8
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure