Ukraine · Findings · Duplicate records in the data
TOV "UNIVERSAL PROM TREID" [43162051]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,206,750.00 UAH between the same parties on one day; beyond one — 4,206,750 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 "UNIVERSAL PROM TREID" [43162051]
- EDRPOU code
- 43162051
- Buyer
- AT "UKRHAZVYDOBUVANNIA" [30019775] · 4,206,750.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,206,750
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-254534
What stands behind it2
Contract
Date 11 May 2023 · Amount UAH 4,206,750 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-03-20-003842-a-a3 · procedure: aboveThreshold
Contract
Date 11 May 2023 · Amount UAH 4,206,750 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "UNIVERSAL PROM TREID [43162051] · Ref UA-2023-03-20-003842-a-c4 · procedure: aboveThreshold