Ukraine · Findings · Duplicate records in the data
TOV "Kyivhuma" [35115248]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,461,500.00 UAH between the same parties on one day; beyond one — 5,461,500 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 "Kyivhuma" [35115248]
- EDRPOU code
- 35115248
- Buyer
- Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 5,461,500.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 5,461,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-246024
What stands behind it2
Contract
Date 6 March 2023 · Amount UAH 5,709,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Kyivhuma [35115248] · Ref UA-2023-01-25-014805-a-a1 · procedure: aboveThreshold
Contract
Date 6 March 2023 · Amount UAH 5,709,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Kyivhuma [35115248] · Ref UA-2023-01-25-014805-a-c2 · procedure: aboveThreshold
Other records of this company7
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract value inflated by amendments
- 034 October 2026Findings · Contract value inflated by amendments
- 044 October 2026Findings · Contract value inflated by amendments
- 054 October 2026Findings · Contract value inflated by amendments
- 064 October 2026Findings · Contract value inflated by amendments
- 074 October 2026Findings · Contract value inflated by amendments