Ukraine · Findings · Duplicate records in the data
TOV "Torhovyi Dim "Hranitinvest" [43013793]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,050,000.00 UAH between the same parties (2 dates, the latest 2022-06-15); beyond one — 2,100,000 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 "Hranitinvest" [43013793]
- EDRPOU code
- 43013793
- Buyer
- Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · 1,050,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,100,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-254128
- Reference
- 2022-06-15
What stands behind it3
Contract
Date 15 June 2022 · Amount UAH 1,050,000 · Buyer Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · Supplier TOV "Torhovyi Dim "HRANITINVEST [43013793] · Ref UA-2022-06-15-005498-a-c1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 1,050,000 · Buyer Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · Supplier TOV "Torhovyi Dim "Hranitinvest [43013793] · Ref UA-2022-06-01-004445-a-c1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 1,050,000 · Buyer Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · Supplier TOV "Torhovyi Dim "HRANITINVEST [43013793] · Ref UA-2022-06-02-006257-a-c1 · procedure: reporting