Ukraine · Findings · Duplicate records in the data
TOV "D.I.O.-Treider Internatsional" [24600348]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,947,328.00 UAH between the same parties (2 dates, the latest 2024-11-22); beyond one — 3,947,328 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 "D.I.O.-Treider Internatsional" [24600348]
- EDRPOU code
- 24600348
- Buyer
- Holovnyi servisnyi tsentr MVS [40109173] · 3,947,328.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,947,328
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-243124
- Reference
- 2024-11-22
What stands behind it2
Contract
Date 27 November 2024 · Amount UAH 3,947,328 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Ref UA-2024-11-27-016197-a-a1 · procedure: reporting
Contract
Date 20 August 2024 · Amount UAH 3,947,328 · Buyer Holovnyi servisnyi tsentr MVS [40109173] · Ref UA-2024-08-20-004265-a-c1 · procedure: reporting