Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ALMAZ MOTOR, LTD" [23946642]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 20,373,696.00 UAH between the same parties on one day; beyond one — 40,747,392 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 FIRMA "ALMAZ MOTOR, LTD" [23946642]
- EDRPOU code
- 23946642
- Buyer
- Viiskova chastyna A4714 [26638094] · 20,373,696.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 40,747,392
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-301855
What stands behind it3
Contract
Avtomobili typu pikap
Date 30 March 2026 · Amount UAH 21,593,204 · Buyer Viiskova chastyna A4714 [26638094] · Ref UA-2026-03-04-004342-a-a1 · procedure: belowThreshold
Contract
Avtomobili typu pikap
Date 30 March 2026 · Amount UAH 21,593,204 · Buyer Viiskova chastyna A4714 [26638094] · Ref UA-2026-03-04-004342-a-a2 · procedure: belowThreshold
Contract
Avtomobili typu pikap
Date 30 March 2026 · Amount UAH 21,593,204 · Buyer Viiskova chastyna A4714 [26638094] · Ref UA-2026-03-04-004342-a-a3 · procedure: belowThreshold