Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEH PLIUS" [44617627]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,200,000.00 UAH between the same parties (2 dates, the latest 2024-11-07); beyond one — 4,200,000 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 "LEH PLIUS" [44617627]
- EDRPOU code
- 44617627
- Buyer
- REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221] · 4,200,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,200,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-281367
- Reference
- 2024-11-07
What stands behind it2
Contract
Date 11 November 2024 · Amount UAH 4,200,000 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2024-10-11-011933-a-c1 · procedure: aboveThreshold
Contract
Date 28 August 2024 · Amount UAH 4,200,000 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2024-07-25-010893-a-b2 · procedure: aboveThreshold