WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «RENOME-SMART» [32625525]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,699,850.00 UAH between the same parties on one day; beyond one — 2,699,850 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 «RENOME-SMART» [32625525]
EDRPOU code
32625525
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 2,699,850.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,699,850
Records behind the indicator
2
Found
4 October 2026
Code
UA-316220

What stands behind it2

  1. Contract

    Date 4 April 2022 · Amount UAH 2,699,850 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "RENOME-SMART [32625525] · Ref UA-2021-12-30-008243-c-c1 · procedure: belowThreshold

  2. Contract

    Date 4 April 2022 · Amount UAH 2,699,850 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «RENOME-SMART [32625525] · Ref UA-2022-04-13-000306-c-b1 · procedure: reporting

JSONFindings · Duplicate records in the data