Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «Suchasni informatsiini tekhnolohii «Insit» [21607462]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,744,789.44 UAH between the same parties on one day; beyond one — 4,744,789 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 «Suchasni informatsiini tekhnolohii «Insit» [21607462]
- EDRPOU code
- 21607462
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 4,744,789.44 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,744,789
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-316450
What stands behind it2
Contract
Date 16 December 2024 · Amount UAH 4,744,789 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-12-16-012973-a-c1 · procedure: reporting
Contract
Date 12 December 2024 · Amount UAH 4,744,789 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-10-21-010976-a-c1 · procedure: belowThreshold