Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHA FIRMA "IUALEKS DYZAIN LTD." [13872303]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,356,000.00 UAH between the same parties on one day; beyond one — 2,356,000 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 NAUKOVO-VYROBNYCHA FIRMA "IUALEKS DYZAIN LTD." [13872303]
- EDRPOU code
- 13872303
- Buyer
- Holovne upravlinnia Sluzhby bezpeky Ukrainy v Donetskii ta Luhanskii oblastiakh [20001504] · 2,356,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,356,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-301326
What stands behind it2
Contract
Date 27 November 2025 · Amount UAH 2,356,000 · Buyer Holovne upravlinnia Sluzhby bezpeky Ukrainy v Donetskii ta Luhanskii oblastiakh [20001504] · Ref UA-2025-11-27-006689-a-b1 · procedure: reporting
Contract
Date 8 July 2025 · Amount UAH 2,356,000 · Buyer Holovne upravlinnia Sluzhby bezpeky Ukrainy v Donetskii ta Luhanskii oblastiakh [20001504] · Ref UA-2025-07-08-007024-a-a1 · procedure: reporting