Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «SPAN» [42424948]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,190,858.24 UAH between the same parties on one day; beyond one — 4,190,858 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 «SPAN» [42424948]
- EDRPOU code
- 42424948
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 4,190,858.24 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,190,858
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-316386
What stands behind it2
Contract
Date 1 June 2023 · Amount UAH 4,190,858 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV "SPAN [42424948] · Ref UA-2023-04-21-008610-a-c1 · procedure: belowThreshold
Contract
Date 1 June 2023 · Amount UAH 4,190,858 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SPAN [42424948] · Ref UA-2023-06-05-008797-a-b1 · procedure: reporting