Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART INTEHRATSIIA" [44009091]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,323,600.00 UAH between the same parties on one day; beyond one — 3,970,800 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 "SMART INTEHRATSIIA" [44009091]
EDRPOU code: 44009091
Buyer: Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · 1,323,600.00 hrn
Indicator: Duplicate records in the data
Amount: UAH 3,970,800
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-291487

What stands behind it4

Contract
Date 31 July 2025 · Amount UAH 1,323,600 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-07-02-013158-a-c1 · procedure: belowThreshold
Contract
Date 31 July 2025 · Amount UAH 1,323,600 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-07-02-012966-a-c1 · procedure: belowThreshold
Contract
Date 31 July 2025 · Amount UAH 1,323,600 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-07-02-013018-a-c1 · procedure: belowThreshold
Contract
Date 31 July 2025 · Amount UAH 1,323,600 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-07-02-012984-a-b1 · procedure: belowThreshold

Other records of this company8

JSON Findings · Duplicate records in the data