Ukraine · Findings · Duplicate records in the data
Advokatske obiednannia "IE-FAKTUM" [45378638]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,200,000.00 UAH between the same parties (3 dates, the latest 2025-12-26); beyond one — 2,400,000 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
- Advokatske obiednannia "IE-FAKTUM" [45378638]
- EDRPOU code
- 45378638
- Buyer
- TOV VEZ [42159289] · 1,200,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,400,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-67900
- Reference
- 2025-12-26
What stands behind it3
Contract
Date 26 December 2025 · Amount UAH 1,200,000 · Buyer TOV VEZ [42159289] · Ref UA-2025-12-26-005067-a-c1 · procedure: reporting
Contract
Date 30 December 2024 · Amount UAH 1,200,000 · Buyer TOV VEZ [42159289] · Ref UA-2024-12-30-008724-a-b1 · procedure: reporting
Contract
Date 29 December 2023 · Amount UAH 1,200,000 · Buyer TOV VEZ [42159289] · Supplier Advokatske obiednannia "IE-FAKTUM [45378638] · Ref UA-2024-01-04-000315-a-a1 · procedure: reporting