WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «NETVEIV» [37470306]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 7,678,195.62 UAH between the same parties on one day; beyond one — 7,678,196 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 «NETVEIV» [37470306]
EDRPOU code
37470306
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 7,678,195.62 hrn
Indicator
Duplicate records in the data
Amount
UAH 7,678,196
Records behind the indicator
2
Found
4 October 2026
Code
UA-315974

What stands behind it2

  1. Contract

    Date 19 December 2023 · Amount UAH 7,678,196 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "NETVEIV [37470306] · Ref UA-2023-11-20-016380-a-a1 · procedure: belowThreshold

  2. Contract

    Date 19 December 2023 · Amount UAH 7,678,196 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «NETVEIV [37470306] · Ref UA-2023-12-20-016454-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data