Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu «ULIS SISTEMS» [20049451]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 11,848,500.00 UAH between the same parties on one day; beyond one — 11,848,500 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 «ULIS SISTEMS» [20049451]
- EDRPOU code
- 20049451
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 11,848,500.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 11,848,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-316591
What stands behind it2
Contract
Date 14 August 2024 · Amount UAH 11,848,500 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-08-14-009071-a-a1 · procedure: reporting
Contract
Date 13 August 2024 · Amount UAH 11,848,500 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-06-27-009171-a-a1 · procedure: belowThreshold