Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORANTA" LTD [20804350]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,696,160.00 UAH between the same parties (2 dates, the latest 2024-05-14); beyond one — 2,696,160 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 "ORANTA" LTD [20804350]
- EDRPOU code
- 20804350
- Buyer
- SPILNE PIDPRYIEMSTVO "KASHTAN PETROLEUM LTD" /KP LTD/ [23703371] · 2,696,160.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,696,160
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-286411
- Reference
- 2024-05-14
What stands behind it2
Contract
Date 16 May 2024 · Amount UAH 2,696,160 · Buyer SPILNE PIDPRYIEMSTVO "KASHTAN PETROLEUM LTD" /KP LTD/ [23703371] · Ref UA-2024-04-24-015874-a-a1 · procedure: aboveThreshold
Contract
Date 13 May 2024 · Amount UAH 2,696,160 · Buyer SPILNE PIDPRYIEMSTVO "KASHTAN PETROLEUM LTD" /KP LTD/ [23703371] · Ref UA-2024-05-13-008331-a-c1 · procedure: reporting