Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHID DIAMANT" [32306187]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,888,000.00 UAH between the same parties (2 dates, the latest 2026-02-26); beyond one — 3,888,000 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 "SKHID DIAMANT" [32306187]
- EDRPOU code
- 32306187
- Buyer
- Kazenne pidpryiemstvo "Kirovheolohiia" [14308279] · 3,888,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,888,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-292532
- Reference
- 2026-02-26
What stands behind it2
Contract
Almaznyi tros (tros kar’iernyi)
Date 26 February 2026 · Amount UAH 3,888,000 · Buyer KAZENNE PIDPRYIEMSTVO "KIROVHEOLOHIIA [14308279] · Ref UA-2026-02-08-000753-a-b1 · procedure: aboveThreshold
Contract
Date 28 February 2025 · Amount UAH 3,888,000 · Buyer Kazenne pidpryiemstvo "Kirovheolohiia [14308279] · Ref UA-2025-01-30-016602-a-c1 · procedure: aboveThreshold