Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PEID" [31431743]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,496,900.00 UAH between the same parties (2 dates, the latest 2024-08-16); beyond one — 8,496,900 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 "PEID" [31431743]
- EDRPOU code
- 31431743
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK" [01125672] · 8,496,900.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 8,496,900
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-287098
- Reference
- 2024-08-16
What stands behind it2
Contract
Date 19 August 2024 · Amount UAH 8,496,900 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Ref UA-2024-07-26-003507-a-a1 · procedure: aboveThreshold
Contract
Date 2 August 2024 · Amount UAH 8,496,900 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Ref UA-2024-07-18-001352-a-a1 · procedure: aboveThreshold