Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «Vinnkom Ukraina» [36942282]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,084,897.60 UAH between the same parties on one day; beyond one — 3,084,898 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 «Vinnkom Ukraina» [36942282]
- EDRPOU code
- 36942282
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 3,084,897.60 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,084,898
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-315411
What stands behind it2
Contract
Date 30 December 2025 · Amount UAH 3,084,898 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-12-30-004711-a-b1 · procedure: reporting
Contract
Date 29 December 2025 · Amount UAH 3,084,898 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-12-05-016774-a-a1 · procedure: belowThreshold