Ukraine · Findings · Duplicate records in the data
TOV UKRTRANSZV’IAZOK [37401452]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,925,932.80 UAH between the same parties (3 dates, the latest 2024-04-18); beyond one — 3,851,866 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 UKRTRANSZV’IAZOK [37401452]
- EDRPOU code
- 37401452
- Buyer
- Aktsionerne tovarystvo "Ukrtranshaz" [30019801] · 1,925,932.80 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,851,866
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-261213
- Reference
- 2024-04-18
What stands behind it3
Contract
Date 18 April 2024 · Amount UAH 1,925,933 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier TOV UKRTRANSZV’IAZOK [37401452] · Ref UA-2024-03-19-008693-a-b1 · procedure: aboveThreshold
Contract
Date 14 March 2023 · Amount UAH 1,925,933 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier TOV UKRTRANSZV’IAZOK [37401452] · Ref UA-2023-02-14-011461-a-c1 · procedure: aboveThreshold
Contract
Date 23 February 2022 · Amount UAH 1,925,933 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSHAZ [30019801] · Supplier TOV UKRTRANSZV’IAZOK [37401452] · Ref UA-2021-12-16-022357-c-c1 · procedure: aboveThresholdEU