Ukraine · Findings · Duplicate records in the data
TOV "TORHOVYI DIM "OL FUDS" [45622690]
Why it is here
Indicator “Duplicate records in the data”: 8 different contracts for one amount 1,625,169.42 UAH between the same parties on one day; beyond one — 11,376,186 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 "TORHOVYI DIM "OL FUDS" [45622690]
- EDRPOU code
- 45622690
- Buyer
- HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · 1,625,169.42 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 11,376,186
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-253555
What stands behind it8
Contract
Lot 1. Laminovana derevostruzhkova plyta (LDSP)
Date 3 June 2026 · Amount UAH 1,625,169 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-04-30-008550-a-a1 · procedure: belowThreshold
Contract
Lot 2. Laminovana derevostruzhkova plyta (LDSP)
Date 3 June 2026 · Amount UAH 1,625,169 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-04-30-008550-a-a2 · procedure: belowThreshold
Contract
Lot 3. Laminovana derevostruzhkova plyta (LDSP)
Date 3 June 2026 · Amount UAH 1,625,169 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-04-30-008550-a-a3 · procedure: belowThreshold
Contract
Lot 4. Laminovana derevostruzhkova plyta (LDSP)
Date 3 June 2026 · Amount UAH 1,625,169 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-04-30-008550-a-a4 · procedure: belowThreshold
Contract
Lot 5. Laminovana derevostruzhkova plyta (LDSP)
Date 3 June 2026 · Amount UAH 1,625,169 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-04-30-008550-a-a5 · procedure: belowThreshold
Contract
Lot 6. Laminovana derevostruzhkova plyta (LDSP)
Date 3 June 2026 · Amount UAH 1,625,169 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-04-30-008550-a-a6 · procedure: belowThreshold
Contract
Lot 7. Laminovana derevostruzhkova plyta (LDSP)
Date 3 June 2026 · Amount UAH 1,625,169 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-04-30-008550-a-a7 · procedure: belowThreshold
Contract
Lot 8. Laminovana derevostruzhkova plyta (LDSP)
Date 3 June 2026 · Amount UAH 1,625,169 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-04-30-008550-a-a8 · procedure: belowThreshold