Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsrembud-2000" [31035871]
Why it is here
Indicator “Duplicate records in the data”: 5 different contracts for one amount 885,943.66 UAH between the same parties (2 dates, the latest 2023-02-10); beyond one — 3,543,775 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 "Spetsrembud-2000" [31035871]
- EDRPOU code
- 31035871
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 885,943.66 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,543,775
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-313885
- Reference
- 2023-02-10
What stands behind it5
Contract
Date 10 February 2023 · Amount UAH 885,944 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsrembud-2000 [31035871] · Ref UA-2022-12-29-003775-a-a1 · procedure: aboveThreshold
Contract
Date 10 February 2023 · Amount UAH 885,944 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsrembud-2000 [31035871] · Ref UA-2022-12-29-004866-a-a1 · procedure: aboveThreshold
Contract
Date 7 February 2023 · Amount UAH 885,944 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsrembud-2000 [31035871] · Ref UA-2022-12-29-002600-a-b1 · procedure: aboveThreshold
Contract
Date 7 February 2023 · Amount UAH 885,944 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsrembud-2000 [31035871] · Ref UA-2022-12-29-008919-a-c1 · procedure: aboveThreshold
Contract
Date 7 February 2023 · Amount UAH 885,944 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetsrembud-2000 [31035871] · Ref UA-2022-12-30-001603-a-b1 · procedure: aboveThreshold