Ukraine · Findings · Duplicate records in the data
TOV "LOHIST-TRANS-AVTO" [43864423]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,999,980.00 UAH between the same parties on one day; beyond one — 1,999,980 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 "LOHIST-TRANS-AVTO" [43864423]
- EDRPOU code
- 43864423
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAINY" [31941174] · 1,999,980.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 1,999,980
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-246821
What stands behind it2
Contract
Date 10 January 2022 · Amount UAH 1,999,980 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "LOHIST-TRANS-AVTO [43864423] · Ref UA-2022-02-02-000595-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 1,999,980 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KHARKIVSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "… [31941174] · Supplier TOV "LOHIST-TRANS-AVTO [43864423] · Ref UA-2022-02-02-003472-c-c1 · procedure: reporting