Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu "LOTO-INVEUT" [38871072]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,040,800.00 UAH between the same parties (2 dates, the latest 2024-01-19); beyond one — 3,040,800 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 "LOTO-INVEUT" [38871072]
- EDRPOU code
- 38871072
- Buyer
- KZ KPNZ KOR KOK DIUSSH [37696747] · 3,040,800.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,040,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-312377
- Reference
- 2024-01-19
What stands behind it2
Contract
Date 19 January 2024 · Amount UAH 3,040,800 · Buyer KZ KPNZ KOR KOK DIUSSH [37696747] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LOTO-INVEST [38871072] · Ref UA-2024-01-19-006763-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 3,040,800 · Buyer KZ KPNZ KOR KOK DIUSSH [37696747] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOTO-INVEST [38871072] · Ref UA-2023-01-20-012242-a-a1 · procedure: reporting