Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «DPA KYIV» [34620392]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 177,681,980.25 UAH between the same parties on one day; beyond one — 177,681,980 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 «DPA KYIV» [34620392]
- EDRPOU code
- 34620392
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 177,681,980.25 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 177,681,980
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-315532
What stands behind it2
Contract
Date 26 April 2024 · Amount USD 4,281,494 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-04-26-008333-a-b1 · procedure: reporting
Contract
Date 25 April 2024 · Amount USD 4,281,494 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-04-05-003829-a-c1 · procedure: belowThreshold