Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INTERTRANS MENEDZHMENT». [39964005]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,400,000.00 UAH between the same parties (2 dates, the latest 2023-02-01); beyond one — 2,400,000 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 «INTERTRANS MENEDZHMENT». [39964005]
- EDRPOU code
- 39964005
- Buyer
- PAT SUMYKHIMPROM [05766356] · 2,400,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,400,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-299984
- Reference
- 2023-02-01
What stands behind it2
Contract
Date 1 February 2023 · Amount UAH 2,400,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INTERTRANS MENEDZHMENT [39964005] · Ref UA-2023-02-08-008481-a-c1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 2,400,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INTERTRANS MENEDZHMENT». [39964005] · Ref UA-2022-10-21-003521-a-c1 · procedure: reporting