Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «Betta Sek`iuriti» [33880014]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,174,280.85 UAH between the same parties on one day; beyond one — 2,174,281 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 «Betta Sek`iuriti» [33880014]
- EDRPOU code
- 33880014
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 2,174,280.85 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,174,281
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-315264
What stands behind it2
Contract
Date 26 November 2024 · Amount UAH 2,174,281 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-11-26-012259-a-a1 · procedure: reporting
Contract
Date 22 November 2024 · Amount UAH 2,174,281 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-09-30-009818-a-a1 · procedure: belowThreshold