Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «ARSENAL-POSTACH» [44361974]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,999,951.20 UAH between the same parties on one day; beyond one — 1,999,951 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 «ARSENAL-POSTACH» [44361974]
- EDRPOU code
- 44361974
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 1,999,951.20 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 1,999,951
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-315145
What stands behind it2
Contract
Date 12 January 2023 · Amount UAH 1,999,951 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSENAL-POSTACH [44361974] · Ref UA-2022-11-29-014204-a-b1 · procedure: belowThreshold
Contract
Date 12 January 2023 · Amount UAH 1,999,951 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ARSENAL-POSTACH [44361974] · Ref UA-2023-01-16-012407-a-b1 · procedure: reporting