Ukraine · Findings · Duplicate records in the data
TOV "RINO TRAKS TREID" [44357863]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 31,491,180.00 UAH between the same parties on one day; beyond one — 31,491,180 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 "RINO TRAKS TREID" [44357863]
- EDRPOU code
- 44357863
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 31,491,180.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 31,491,180
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-251046
What stands behind it2
Contract
Date 15 July 2025 · Amount EUR 699,804 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2025-01-09-002361-a-b3 · procedure: belowThreshold
Contract
Date 15 July 2025 · Amount EUR 699,804 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2025-01-09-002361-a-b4 · procedure: belowThreshold