Ukraine · Findings · Duplicate records in the data
TOV "IUA TORHPROM" [45129278]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,452,000.00 UAH between the same parties on one day; beyond one — 2,904,000 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 "IUA TORHPROM" [45129278]
- EDRPOU code
- 45129278
- Buyer
- Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · 1,452,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,904,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-256751
What stands behind it3
Contract
Date 14 March 2024 · Amount UAH 1,452,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "IUA TORHPROM [45129278] · Ref UA-2024-02-21-014199-a-c1 · procedure: belowThreshold
Contract
Date 14 March 2024 · Amount UAH 1,452,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "IUA TORHPROM [45129278] · Ref UA-2024-02-21-014188-a-c1 · procedure: belowThreshold
Contract
Date 14 March 2024 · Amount UAH 1,452,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Supplier TOV "IUA TORHPROM [45129278] · Ref UA-2024-02-21-014168-a-b1 · procedure: belowThreshold