Ukraine · Findings · Duplicate records in the data
TOV "BOREI-TREID" [40840299]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,907,000.00 UAH between the same parties on one day; beyond one — 5,907,000 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
- TOV "BOREI-TREID" [40840299]
- EDRPOU code
- 40840299
- Buyer
- FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900] · 5,907,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 5,907,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-240620
What stands behind it2
Contract
Date 6 May 2024 · Amount UAH 4,991,250 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOV "BOREI-TREID [40840299] · Ref UA-2024-03-29-001685-a-b1 · procedure: aboveThreshold
Contract
Date 6 May 2024 · Amount UAH 4,936,250 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOV "BOREI-TREID [40840299] · Ref UA-2024-03-29-001685-a-a2 · procedure: aboveThreshold