Ukraine · Findings · Duplicate records in the data
TOV "DITREID HRUP KO" [22045670]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,032,765.20 UAH between the same parties on one day; beyond one — 2,032,765 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 "DITREID HRUP KO" [22045670]
- EDRPOU code
- 22045670
- Buyer
- FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41149437] · 2,032,765.20 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,032,765
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-243183
What stands behind it2
Contract
Date 29 August 2023 · Amount UAH 2,076,000 · Buyer FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKR… [41149437] · Supplier TOV "DITREID HRUP KO [22045670] · Ref UA-2023-07-28-007699-a-b1 · procedure: aboveThreshold
Contract
Date 29 August 2023 · Amount UAH 2,076,000 · Buyer FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKR… [41149437] · Supplier TOV "DITREID HRUP KO [22045670] · Ref UA-2023-07-28-008811-a-c1 · procedure: aboveThreshold