Ukraine · Findings · Duplicate records in the data
SIA «Tieto Latvia» [40003193130]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 13,500,000.00 UAH between the same parties (2 dates, the latest 2023-12-25); beyond one — 13,500,000 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
- SIA «Tieto Latvia» [40003193130]
- Buyer
- Natsionalnyi Bank Ukrainy [00032106] · 13,500,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 13,500,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-49476
- Reference
- 2023-12-25
What stands behind it2
Contract
Date 25 December 2023 · Amount EUR 300,000 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2023-12-25-010686-a-b1 · procedure: reporting
Contract
Date 15 December 2022 · Amount EUR 300,000 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Ref UA-2022-12-15-023097-a-c1 · procedure: reporting