Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-INZHYNIRYNHOVA KOMPANIIA "LOHUAR" [42393962]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,441,688.00 UAH between the same parties on one day; beyond one — 2,441,688 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 "VYROBNICO-INZHYNIRYNHOVA KOMPANIIA "LOHUAR" [42393962]
- EDRPOU code
- 42393962
- Buyer
- FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900] · 2,441,688.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,441,688
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-271515
What stands behind it2
Contract
Lot 2. Posluhy z remontu system kondytsiiuvannia povitria pasazhyrskykh vahoniv
Date 17 April 2026 · Amount UAH 2,441,688 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2026-03-23-004240-a-a2 · procedure: aboveThreshold
Contract
Lot 3. Posluhy z remontu system kondytsiiuvannia povitria pasazhyrskykh vahoniv
Date 17 April 2026 · Amount UAH 2,441,688 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2026-03-23-004240-a-a3 · procedure: aboveThreshold
Other records of this company8
- 014 October 2026Findings · Supplier with grounds for VAT deregistration
- 024 October 2026Findings · Supplier with grounds for VAT deregistration
- 034 October 2026Findings · Supplier with grounds for VAT deregistration
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration