Ukraine · Findings · Duplicate records in the data
DP «EU END TI UKRAINA» [20032321]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,139,029.96 UAH between the same parties on one day; beyond one — 3,139,030 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
- DP «EU END TI UKRAINA» [20032321]
- EDRPOU code
- 20032321
- Buyer
- Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 3,139,029.96 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,139,030
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-99799
What stands behind it2
Contract
Date 24 November 2023 · Amount UAH 3,139,030 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier DOCHIRNIE PIDPRYIEMSTVO "ES END TI UKRAINA [20032321] · Ref UA-2023-10-25-004513-a-b1 · procedure: belowThreshold
Contract
Date 24 November 2023 · Amount UAH 3,139,030 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier DP «ES END TI UKRAINA [20032321] · Ref UA-2023-11-29-006570-a-c1 · procedure: reporting