Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "TEZIS" [33248467]
Why it is here
Indicator “Duplicate records in the data”: 4 different contracts for one amount 960,000.00 UAH between the same parties (4 dates, the latest 2023-12-19); beyond one — 2,880,000 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 "IURYDYCHNA KOMPANIIA "TEZIS" [33248467]
- EDRPOU code
- 33248467
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 960,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,880,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-299354
- Reference
- 2023-12-19
What stands behind it4
Contract
Date 19 December 2023 · Amount UAH 960,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "TEZIS [33248467] · Ref UA-2023-12-19-001174-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 960,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "TEZIS [33248467] · Ref UA-2023-06-19-005310-a-b1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 960,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "TEZIS [33248467] · Ref UA-2023-01-02-001299-a-c1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 960,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "TEZIS [33248467] · Ref UA-2022-07-06-005421-a-b1 · procedure: reporting