Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VENTA KOMPANI" [43744447]
Why it is here
Indicator “Duplicate records in the data”: 4 different contracts for one amount 2,256,000.00 UAH between the same parties (2 dates, the latest 2025-12-12); beyond one — 6,768,000 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 "VENTA KOMPANI" [43744447]
- EDRPOU code
- 43744447
- Buyer
- REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · 2,256,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,768,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-271123
- Reference
- 2025-12-12
What stands behind it4
Contract
Date 16 December 2025 · Amount UAH 2,256,000 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Ref UA-2025-11-24-015333-a-c1 · procedure: priceQuotation
Contract
Date 16 December 2025 · Amount UAH 2,256,000 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Ref UA-2025-11-24-015817-a-a1 · procedure: priceQuotation
Contract
Date 2 December 2025 · Amount UAH 2,256,000 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Ref UA-2025-11-07-014068-a-b1 · procedure: priceQuotation
Contract
Date 2 December 2025 · Amount UAH 2,256,000 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Ref UA-2025-11-07-013799-a-c1 · procedure: priceQuotation