Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIR KOMPANI" [44054048]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,052,000.00 UAH between the same parties on one day; beyond one — 4,104,000 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 "VIR KOMPANI" [44054048]
- EDRPOU code
- 44054048
- Buyer
- REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221] · 2,052,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,104,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-270721
What stands behind it3
Contract
SHpala derev’iana obrizna (A) neprosochena typ I
Date 3 June 2026 · Amount UAH 2,052,000 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2026-05-01-001879-a-a1 · procedure: aboveThreshold
Contract
SHpala derev’iana obrizna (A) neprosochena typ I
Date 3 June 2026 · Amount UAH 2,052,000 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2026-05-01-001879-a-a2 · procedure: aboveThreshold
Contract
SHpala derev’iana obrizna (A) neprosochena typ I
Date 3 June 2026 · Amount UAH 2,052,000 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2026-05-01-001879-a-a3 · procedure: aboveThreshold