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
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
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
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Duplicate records in the data
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure