InterConti Trading s.r.o [53160720]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 57,915,000.00 UAH between the same parties (2 dates, the latest 2022-07-08); beyond one — 57,915,000 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

InterConti Trading s.r.o [53160720]

EDRPOU code

53160720

Buyer

AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128] · 57,915,000.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 57,915,000

Records behind the indicator

2

Found

4 October 2026

Code

UA-49460

Reference

2022-07-08

What stands behind it2

1. Contract

   Date 8 July 2022 · Amount EUR 1,287,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier INTERCONTI TRADING S.R.O. [53160720] · Ref UA-2022-07-11-007355-a-b1 · procedure: reporting

2. Contract

   Date 9 June 2022 · Amount EUR 1,287,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier InterConti Trading s.r.o [53160720] · Ref UA-2022-06-14-006646-a-b1 · procedure: reporting

Other records of this company6

1. 014 October 2026Findings · Large contract without a procedure
2. 024 October 2026Findings · Large contract without a procedure
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Supplier lives on one buyer without competition