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 3,950,000.00 UAH between the same parties on one day; beyond one — 3,950,000 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] · 3,950,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,950,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-316205
What stands behind it2
Contract
Date 20 October 2025 · Amount UAH 3,950,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-10-20-010708-a-a1 · procedure: reporting
Contract
Date 17 October 2025 · Amount UAH 3,950,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-08-19-011481-a-a1 · procedure: belowThreshold