Tovarystvo z obmezhenoiu vidpovidalnistiu «INVAIT» [37701437]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 34,941,259.62 UAH between the same parties on one day; beyond one — 34,941,260 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 «INVAIT» [37701437]

EDRPOU code

37701437

Buyer

Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 34,941,259.62 hrn

Indicator

Duplicate records in the data

Amount

UAH 34,941,260

Records behind the indicator

2

Found

4 October 2026

Code

UA-315036

What stands behind it2

1. Contract

   Date 4 October 2023 · Amount UAH 34,941,260 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "I N V A I T [37701437] · Ref UA-2023-08-17-009882-a-b1 · procedure: belowThreshold

2. Contract

   Date 4 October 2023 · Amount UAH 34,941,260 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INVAIT [37701437] · Ref UA-2023-10-05-011107-a-c1 · procedure: reporting

Other records of this company9

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Contract splitting under the threshold
8. 084 October 2026Findings · Contract splitting under the threshold
9. 094 October 2026Findings · Link to the register of corruption offenders