Ukraine · Findings · Duplicate records in the data
TOV "OVIS TREID" [34392042]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 9,782,705.16 UAH between the same parties on one day; beyond one — 9,782,705 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 "OVIS TREID" [34392042]
- EDRPOU code
- 34392042
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · 9,782,705.16 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 9,782,705
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-249160
What stands behind it2
Contract
Date 27 January 2025 · Amount UAH 9,782,705 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · Ref UA-2025-01-27-006219-a-a1 · procedure: reporting
Contract
Date 16 December 2024 · Amount UAH 9,782,705 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODA" VALKIVSKOI MISKOI RADY KHARKIVSKOI OBLASTI [34473807] · Ref UA-2024-11-25-010986-a-a1 · procedure: aboveThreshold