Ukraine · Findings · Duplicate records in the data

TOV "TORHOVYI DIM "TO REUT" [40673505]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 6,311,880.00 UAH between the same parties on one day; beyond one — 18,935,640 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 "TO REUT" [40673505]
EDRPOU code: 40673505
Buyer: FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900] · 6,311,880.00 hrn
Indicator: Duplicate records in the data
Amount: UAH 18,935,640
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-253563

What stands behind it4

Contract
Date 16 May 2025 · Amount UAH 5,259,900 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2025-03-21-010413-a-a1 · procedure: aboveThreshold
Contract
Date 16 May 2025 · Amount UAH 5,259,900 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2025-03-21-010413-a-b2 · procedure: aboveThreshold
Contract
Date 16 May 2025 · Amount UAH 5,259,900 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2025-03-21-010413-a-a3 · procedure: aboveThreshold
Contract
Date 16 May 2025 · Amount UAH 5,259,900 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2025-03-21-010413-a-c4 · procedure: aboveThreshold

Other records of this company7

JSON Findings · Duplicate records in the data