Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITON HRUP" [33332092]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 389,050,050.00 UAH between the same parties (2 dates, the latest 2025-12-22); beyond one — 389,050,050 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 "SITON HRUP" [33332092]
- EDRPOU code
- 33332092
- Buyer
- AT "Oshchadbank" [00032129] · 389,050,050.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 389,050,050
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-290618
- Reference
- 2025-12-22
What stands behind it2
Contract
Date 29 December 2025 · Amount USD 9,374,700 · Buyer AT "Oshchadbank [00032129] · Ref UA-2025-11-25-018732-a-b1 · procedure: belowThreshold
Contract
Date 19 December 2025 · Amount USD 9,374,700 · Buyer AT "Oshchadbank [00032129] · Ref UA-2025-10-23-015316-a-a1 · procedure: belowThreshold