Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRTRANZYT» [30010945]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,860,195.00 UAH between the same parties (2 dates, the latest 2022-08-16); beyond one — 1,860,195 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 «UKRTRANZYT» [30010945]
- EDRPOU code
- 30010945
- Buyer
- PAT SUMYKHIMPROM [05766356] · 1,860,195.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 1,860,195
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-300614
- Reference
- 2022-08-16
What stands behind it2
Contract
Date 16 August 2022 · Amount UAH 1,860,195 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRTRANZYT [30010945] · Ref UA-2022-08-16-001427-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 1,860,195 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRTRANZYT [30010945] · Ref UA-2022-08-16-002408-a-c1 · procedure: reporting