Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIT IT" [34540291]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,440,292.00 UAH between the same parties on one day; beyond one — 6,440,292 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 "SVIT IT" [34540291]
- EDRPOU code
- 34540291
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 6,440,292.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,440,292
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-313660
What stands behind it2
Contract
Date 12 June 2023 · Amount UAH 6,440,292 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIT IT [34540291] · Ref UA-2023-04-21-007661-a-a1 · procedure: belowThreshold
Contract
Date 12 June 2023 · Amount UAH 6,440,292 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV «SVIT IT [34540291] · Ref UA-2023-06-13-012914-a-b1 · procedure: reporting