TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVL-TREID" [ 38836022]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 124,750,000.00 UAH between the same parties on one day; beyond one — 124,750,000 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

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVL-TREID" [ 38836022]

Buyer

Viiskova chastyna T0950 [26629221] · 124,750,000.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 124,750,000

Records behind the indicator

2

Found

4 October 2026

Code

UA-266270

What stands behind it2

1. Contract

   Koliuchyi drit IEhoza

   Date 9 February 2026 · Amount UAH 124,750,000 · Buyer Viiskova chastyna T0950 [26629221] · Ref UA-2026-02-09-012278-a-b1 · procedure: reporting

2. Contract

   Koliuchyi drit IEhoza

   Date 9 February 2026 · Amount UAH 124,750,000 · Buyer Viiskova chastyna T0950 [26629221] · Ref UA-2026-02-09-012961-a-a1 · procedure: reporting

Other records of this company6

1. 014 October 2026Findings · Large contract without a procedure
2. 024 October 2026Findings · Large contract without a procedure
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Supplier lives on one buyer without competition
6. 064 October 2026Findings · Supplier lives on one buyer without competition