Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «REKLAMNE AHENTSTVO «AITI» [30019424]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,225,000.00 UAH between the same parties on one day; beyond one — 3,225,000 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 «REKLAMNE AHENTSTVO «AITI» [30019424]
- EDRPOU code
- 30019424
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 3,225,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,225,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-316204
What stands behind it2
Contract
Date 4 July 2024 · Amount UAH 3,225,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-07-04-001992-a-c1 · procedure: reporting
Contract
Date 3 July 2024 · Amount UAH 3,225,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-05-07-009868-a-a1 · procedure: belowThreshold