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 2,821,568.40 UAH between the same parties on one day; beyond one — 8,464,705 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 "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221] · 2,821,568.40 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 8,464,705
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-271125
What stands behind it4
Contract
Komplekt typu A3 brusiv derev'ianykh neprosochenykh obriznykh (A) typ I
Date 29 May 2026 · Amount UAH 2,821,568 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2026-05-01-005535-a-a1 · procedure: aboveThreshold
Contract
Komplekt typu A3 brusiv derev'ianykh neprosochenykh obriznykh (A) typ I
Date 29 May 2026 · Amount UAH 2,821,568 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2026-05-01-005535-a-a2 · procedure: aboveThreshold
Contract
Komplekt typu A3 brusiv derev'ianykh neprosochenykh obriznykh (A) typ I
Date 29 May 2026 · Amount UAH 2,821,568 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2026-05-01-005535-a-a3 · procedure: aboveThreshold
Contract
Komplekt typu A3 brusiv derev'ianykh neprosochenykh obriznykh (A) typ I
Date 29 May 2026 · Amount UAH 2,821,568 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2026-05-01-005535-a-a4 · procedure: aboveThreshold