Tovarystvo z obmezhenoiu vidpovidalnistiu «NETVEIV» [37470306]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,380,665.90 UAH between the same parties on one day; beyond one — 8,380,666 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] · 8,380,665.90 hrn

Indicator

Duplicate records in the data

Amount

UAH 8,380,666

Records behind the indicator

2

Found

4 October 2026

Code

UA-315975

What stands behind it2

1. Contract

   Date 27 December 2024 · Amount UAH 8,380,666 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-12-04-015357-a-c1 · procedure: belowThreshold

2. Contract

   Date 27 December 2024 · Amount UAH 8,380,666 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-12-27-009129-a-c1 · 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