Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALTEKS-HUMA" [34019297]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,586,000.00 UAH between the same parties (2 dates, the latest 2023-08-31); beyond one — 2,586,000 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 "VALTEKS-HUMA" [34019297]
- EDRPOU code
- 34019297
- Buyer
- Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 2,586,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,586,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-270897
- Reference
- 2023-08-31
What stands behind it2
Contract
Date 31 August 2023 · Amount UAH 2,700,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALTEKS-HUMA [34019297] · Ref UA-2023-06-23-000349-a-c6 · procedure: aboveThreshold
Contract
Date 16 August 2023 · Amount UAH 2,700,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VALTEKS-HUMA [34019297] · Ref UA-2023-06-23-000349-a-c4 · procedure: aboveThreshold