Ukraine · Findings · Duplicate records in the data
AB Capital s.r.o. [51 711 109]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 17,325,360.88 UAH between the same parties (2 dates, the latest 2023-05-08); beyond one — 17,325,361 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
- AB Capital s.r.o. [51 711 109]
- Buyer
- AT "UKRHAZVYDOBUVANNIA" [30019775] · 17,325,360.88 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 17,325,361
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-49425
- Reference
- 2023-05-08
What stands behind it2
Contract
Date 8 May 2023 · Amount UAH 17,325,361 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier AB Capital s.r.o. · Ref UA-2023-03-03-003768-a-a4 · procedure: aboveThreshold
Contract
Date 1 May 2023 · Amount UAH 17,325,361 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier AB Capital s.r.o. · Ref UA-2023-03-03-003768-a-b1 · procedure: aboveThreshold