Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINVEUTKAPITAL" [40946419]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 299,700,000.00 UAH between the same parties on one day; beyond one — 599,400,000 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 "DORINVEUTKAPITAL" [40946419]
- EDRPOU code
- 40946419
- Buyer
- Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 299,700,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 599,400,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-275295
What stands behind it3
Contract
Date 9 October 2023 · Amount UAH 299,700,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINVESTKAPITAL [40946419] · Ref UA-2023-03-20-011413-a-b5 · procedure: aboveThreshold
Contract
Date 9 October 2023 · Amount UAH 299,700,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINVESTKAPITAL [40946419] · Ref UA-2023-03-20-011413-a-c7 · procedure: aboveThreshold
Contract
Date 9 October 2023 · Amount UAH 299,700,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINVESTKAPITAL [40946419] · Ref UA-2023-03-20-011413-a-b8 · procedure: aboveThreshold