WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "ORIS TREID" [42882394]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,360,000.00 UAH between the same parties (2 dates, the latest 2025-06-04); beyond one — 2,360,000 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 "ORIS TREID" [42882394]
EDRPOU code
42882394
Buyer
Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 11" Odeskoi miskoi rady [02774415] · 2,360,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,360,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-249448
Reference
2025-06-04

What stands behind it2

  1. Contract

    Date 4 June 2025 · Amount UAH 2,360,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 11" Odeskoi miskoi rady [02774415] · Ref UA-2025-05-15-013007-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 28 April 2025 · Amount UAH 2,360,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 11" Odeskoi miskoi rady [02774415] · Ref UA-2025-04-11-012367-a-a1 · procedure: aboveThreshold

Other records of this company20

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 20
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 124 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 154 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 164 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 174 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 184 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 194 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 204 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Duplicate records in the data