WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «SS-Interaktyv Ukraina» [37174263]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,949,999.94 UAH between the same parties on one day; beyond one — 1,950,000 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 «SS-Interaktyv Ukraina» [37174263]
EDRPOU code
37174263
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 1,949,999.94 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,950,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-316393

What stands behind it2

  1. Contract

    Date 13 August 2025 · Amount UAH 1,950,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-08-13-002234-a-b1 · procedure: reporting

  2. Contract

    Date 12 August 2025 · Amount UAH 1,950,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-07-07-008089-a-b1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data