Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KATRAN-SIS" [45447292]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,518,000.00 UAH between the same parties on one day; beyond one — 3,036,000 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 "KATRAN-SIS" [45447292]
EDRPOU code: 45447292
Buyer: HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · 1,518,000.00 hrn
Indicator: Duplicate records in the data
Amount: UAH 3,036,000
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-278706

What stands behind it3

Contract
Lot 3. Oliia soniashnykova rafinovana
Date 21 April 2026 · Amount UAH 1,518,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-03-20-008996-a-c1 · procedure: belowThreshold
Contract
Lot 4. Oliia soniashnykova rafinovana
Date 21 April 2026 · Amount UAH 1,518,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-03-20-008996-a-a2 · procedure: belowThreshold
Contract
Lot 5. Oliia soniashnykova rafinovana
Date 21 April 2026 · Amount UAH 1,518,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-03-20-008996-a-c3 · procedure: belowThreshold

Other records of this company9

JSON Findings · Duplicate records in the data