Ukraine · Findings · Duplicate records in the data
AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,740,792.38 UAH between the same parties on one day; beyond one — 6,740,792 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
- AKTSIONERNE TOVARYSTVO "DERZHAVNYI EKSPORTNO-IMPORTNYI BANK UKRAINY" [00032112]
- EDRPOU code
- 00032112
- Buyer
- Komunalne pidpryiemstvo "Zinkiv-blahoustrii" Zinkivskoi miskoi rady [45317774] · 6,740,792.38 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,740,792
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-56004
What stands behind it2
Contract
Date 18 October 2024 · Amount UAH 6,740,792 · Buyer Komunalne pidpryiemstvo "Zinkiv-blahoustrii" Zinkivskoi miskoi rady [45317774] · Ref UA-2024-10-18-006443-a-b1 · procedure: reporting
Contract
Date 18 October 2024 · Amount UAH 6,740,792 · Buyer Komunalne pidpryiemstvo "Zinkiv-blahoustrii" Zinkivskoi miskoi rady [45317774] · Ref UA-2024-10-18-009836-a-b1 · procedure: reporting
Other records of this company23
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 085 October 2026Findings · Procurement plan published late
- 095 October 2026Findings · Procurement plan published late
- 105 October 2026Findings · Procurement plan published late
All 23
- 115 October 2026Findings · Procurement plan published late
- 125 October 2026Findings · Procurement plan published late
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Procurement under monitoring of the State Audit Service
- 184 October 2026Findings · Procurement under monitoring of the State Audit Service
- 194 October 2026Findings · Large contract without a procedure
- 204 October 2026Findings · Large contract without a procedure
- 214 October 2026Findings · Large contract without a procedure
- 224 October 2026Findings · Large contract without a procedure
- 234 October 2026Findings · Court decisions about the party