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 5,353,260.00 UAH between the same parties on one day; beyond one — 5,353,260 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] · 5,353,260.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 5,353,260
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-99800
What stands behind it2
Contract
Date 2 January 2025 · Amount UAH 5,353,260 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-01-02-001131-a-c1 · procedure: reporting
Contract
Date 30 December 2024 · Amount UAH 5,353,260 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2024-12-04-017056-a-c1 · procedure: belowThreshold