Ukraine · Findings · Duplicate records in the data
TOV "TORHOVYI DIM "UKRKABEL-KYIV" [43926510]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,846,220.80 UAH between the same parties (2 dates, the latest 2022-04-25); beyond one — 3,846,221 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 "UKRKABEL-KYIV" [43926510]
- EDRPOU code
- 43926510
- Buyer
- Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 3,846,220.80 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,846,221
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-253566
- Reference
- 2022-04-25
What stands behind it2
Contract
Date 25 April 2022 · Amount UAH 3,846,221 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TD"UKRKABEL-KYIV [43926510] · Ref UA-2022-04-27-000195-a-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 3,846,221 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2021-12-23-001423-b-a1 · procedure: aboveThresholdUA