Ukraine · Findings · Duplicate records in the data
TOV INTO OPTTORH [42238915]
Why it is here
Indicator “Duplicate records in the data”: 4 different contracts for one amount 9,921,000.00 UAH between the same parties (3 dates, the latest 2025-03-04); beyond one — 29,763,000 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 INTO OPTTORH [42238915]
- EDRPOU code
- 42238915
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · 9,921,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 29,763,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-258813
- Reference
- 2025-03-04
What stands behind it4
Contract
Date 4 March 2025 · Amount UAH 9,921,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · Ref UA-2025-02-10-015707-a-a1 · procedure: aboveThreshold
Contract
Date 27 February 2025 · Amount UAH 9,921,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · Ref UA-2025-02-10-015097-a-c1 · procedure: aboveThreshold
Contract
Date 26 February 2025 · Amount UAH 9,921,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · Ref UA-2025-02-10-015399-a-b1 · procedure: aboveThreshold
Contract
Date 26 February 2025 · Amount UAH 9,921,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · Ref UA-2025-02-10-015084-a-b1 · procedure: aboveThreshold