Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «AITI-DEUIZHN TELEKOM» [40948112]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,641,625.75 UAH between the same parties on one day; beyond one — 8,641,626 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 «AITI-DEUIZHN TELEKOM» [40948112]
- EDRPOU code
- 40948112
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 8,641,625.75 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 8,641,626
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-315130
What stands behind it2
Contract
Date 4 July 2024 · Amount UAH 8,641,626 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-07-04-008733-a-b1 · procedure: reporting
Contract
Date 28 June 2024 · Amount UAH 8,641,626 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-05-07-001762-a-a1 · procedure: belowThreshold