Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMTSENTR LTD" [40243876]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,000,000.00 UAH between the same parties (2 dates, the latest 2023-01-20); 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] · 6,000,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,000,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-295448
- Reference
- 2023-01-20
What stands behind it2
Contract
Date 20 January 2023 · Amount UAH 6,000,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMTSENTR LTD [40243876] · Ref UA-2023-01-27-014452-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 6,000,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMTSENTR LTD [40243876] · Ref UA-2023-01-18-003718-a-a1 · procedure: reporting