Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMTSENTR LTD" [40243876]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,000,000.00 UAH between the same parties on one day; beyond one — 6,000,000 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 "UKRPROMTSENTR LTD" [40243876]
- EDRPOU code
- 40243876
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 3,000,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,000,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-295447
What stands behind it3
Contract
Date 20 January 2023 · Amount UAH 3,000,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMTSENTR LTD [40243876] · Ref UA-2023-01-27-013816-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 3,000,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMTSENTR LTD [40243876] · Ref UA-2023-01-27-014093-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 3,000,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMTSENTR LTD [40243876] · Ref UA-2023-01-27-015184-a-b1 · procedure: reporting