TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA" [43733807]

Why it is here

Indicator “Duplicate records in the data”: 241 different contracts for one amount 46,591.00 UAH between the same parties (93 dates, the latest 2022-12-26); beyond one — 11,181,840 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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA" [43733807]

EDRPOU code

43733807

Buyer

AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 46,591.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 11,181,840

Records behind the indicator

241

Found

4 October 2026

Code

UA-264407

Reference

2022-12-26

What stands behind it10

1. Contract

   Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-000094-b-a1 · procedure: reporting

2. Contract

   Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-000753-c-a1 · procedure: reporting

3. Contract

   Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-001466-a-a1 · procedure: reporting

4. Contract

   Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-000835-c-b1 · procedure: reporting

5. Contract

   Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-05-05-000868-c-b1 · procedure: reporting

6. Contract

   Date 17 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-001101-c-a1 · procedure: reporting

7. Contract

   Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-000360-b-c1 · procedure: reporting

8. Contract

   Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-000364-b-b1 · procedure: reporting

9. Contract

   Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-000368-b-c1 · procedure: reporting

10. Contract

    Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPEKSTRANS IUA [43733807] · Ref UA-2022-04-28-002178-a-c1 · procedure: reporting

10 of 241 records shown.

Other records of this company5

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Supplier lives on one buyer without competition