Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEZEHA KHOLDINH UKRAINA" [39548007]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,970,496.72 UAH between the same parties (2 dates, the latest 2023-08-22); beyond one — 4,970,497 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 "DEZEHA KHOLDINH UKRAINA" [39548007]
- EDRPOU code
- 39548007
- Buyer
- DP Lvivsko-Volynskyi voienizovanyi hirnychoriatuvalnyi (avariino-riatuvalnyi) zahin [33839804] · 4,970,496.72 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,970,497
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-274627
- Reference
- 2023-08-22
What stands behind it2
Contract
Date 22 August 2023 · Amount UAH 4,970,497 · Buyer DP Lvivsko-Volynskyi voienizovanyi hirnychoriatuvalnyi (avariino-riatuvalnyi) zahin [33839804] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEZEHA KHOLDINH UKRAINA [39548007] · Ref UA-2023-08-03-007001-a-b1 · procedure: aboveThreshold
Contract
Date 13 March 2023 · Amount UAH 4,970,497 · Buyer DP Lvivsko-Volynskyi voienizovanyi hirnychoriatuvalnyi (avariino-riatuvalnyi) zahin [33839804] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEZEHA KHOLDINH UKRAINA [39548007] · Ref UA-2023-02-22-007787-a-c1 · procedure: aboveThreshold