Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSYFROVE MISTO" [45483409]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,698,500.00 UAH between the same parties on one day; beyond one — 2,698,500 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 "TSYFROVE MISTO" [45483409]
- EDRPOU code
- 45483409
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 2,698,500.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,698,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-298535
What stands behind it2
Contract
Date 12 January 2026 · Amount UAH 2,698,500 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-12-02-013859-a-a1 · procedure: belowThreshold
Contract
Date 12 January 2026 · Amount UAH 2,698,500 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2026-01-12-006753-a-a1 · procedure: reporting