Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STALKONSTRUKTSIIA LTD" [38158090]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,737,839.95 UAH between the same parties (2 dates, the latest 2024-12-10); beyond one — 2,737,840 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 "STALKONSTRUKTSIIA LTD" [38158090]
- EDRPOU code
- 38158090
- Buyer
- KP "KHARKIVSKI TEPLOVI MEREZHI" [31557119] · 2,737,839.95 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,737,840
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-292142
- Reference
- 2024-12-10
What stands behind it2
Contract
Date 24 December 2024 · Amount UAH 2,737,840 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-12-24-018008-a-b1 · procedure: reporting
Contract
Date 9 December 2024 · Amount UAH 2,737,840 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-12-09-019383-a-b1 · procedure: reporting