Ukraine · Findings · Duplicate records in the data
TOV "MS TREID UKRAINA" [41470176]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,459,200.00 UAH between the same parties (2 dates, the latest 2025-10-27); beyond one — 4,459,200 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 "MS TREID UKRAINA" [41470176]
- EDRPOU code
- 41470176
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ODEUMISKELEKTROTRANS" [03328497] · 4,459,200.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,459,200
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-247571
- Reference
- 2025-10-27
What stands behind it2
Contract
Date 27 October 2025 · Amount UAH 4,459,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS [03328497] · Ref UA-2025-09-30-006656-a-a1 · procedure: aboveThreshold
Contract
Date 8 May 2025 · Amount UAH 4,459,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "ODESMISKELEKTROTRANS [03328497] · Ref UA-2025-04-09-005227-a-c1 · procedure: aboveThreshold
Other records of this company11
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract value inflated by amendments
- 064 October 2026Findings · Contract value inflated by amendments
- 074 October 2026Findings · Contract value inflated by amendments
- 084 October 2026Findings · Contract value inflated by amendments
- 094 October 2026Findings · Contract value inflated by amendments
- 104 October 2026Findings · Contract value inflated by amendments