Ukraine · Findings · Duplicate records in the data
TOV "ZAKHIDTRANSHRUP" [44840120]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,450,000.00 UAH between the same parties (3 dates, the latest 2024-12-26); beyond one — 6,900,000 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 "ZAKHIDTRANSHRUP" [44840120]
- EDRPOU code
- 44840120
- Buyer
- Aktsionerne tovarystvo "Ukrtranshaz" [30019801] · 3,450,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,900,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-245216
- Reference
- 2024-12-26
What stands behind it3
Contract
Date 27 December 2024 · Amount UAH 3,450,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-12-27-004856-a-c1 · procedure: reporting
Contract
Date 21 October 2024 · Amount UAH 3,450,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-10-21-003065-a-c1 · procedure: reporting
Contract
Date 5 September 2024 · Amount UAH 3,450,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-09-05-000639-a-a1 · procedure: reporting