Ukraine · Findings · Duplicate records in the data
TOV "TORHOVYI DIM LIDERPARTS" [44031808]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,500,000.00 UAH between the same parties (2 dates, the latest 2025-08-14); beyond one — 6,500,000 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 "TORHOVYI DIM LIDERPARTS" [44031808]
- EDRPOU code
- 44031808
- Buyer
- TYLIHULSKYI AHRARNYI FAKHOVYI KOLEDZH [00702570] · 6,500,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,500,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-253576
- Reference
- 2025-08-14
What stands behind it2
Contract
Date 14 August 2025 · Amount UAH 6,500,000 · Buyer TYLIHULSKYI AHRARNYI FAKHOVYI KOLEDZH [00702570] · Ref UA-2025-07-29-003198-a-c1 · procedure: aboveThreshold
Contract
Date 14 July 2025 · Amount UAH 6,500,000 · Buyer TYLIHULSKYI AHRARNYI FAKHOVYI KOLEDZH [00702570] · Ref UA-2025-06-17-006748-a-a1 · procedure: aboveThreshold