Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «BI-KHAB» [42474915]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,660,000.00 UAH between the same parties on one day; beyond one — 2,660,000 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 «BI-KHAB» [42474915]
- EDRPOU code
- 42474915
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 2,660,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,660,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-315228
What stands behind it2
Contract
Date 27 April 2023 · Amount UAH 2,660,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "BI-KHAB [42474915] · Ref UA-2023-02-28-006855-a-b1 · procedure: belowThreshold
Contract
Date 27 April 2023 · Amount UAH 2,660,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BI-KHAB [42474915] · Ref UA-2023-05-03-011962-a-a1 · procedure: reporting