Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARTIN TREID" [40042088]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,514,950.00 UAH between the same parties on one day; beyond one — 3,514,950 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 "MARTIN TREID" [40042088]
- EDRPOU code
- 40042088
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 3,514,950.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,514,950
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-282318
What stands behind it2
Contract
Date 16 June 2022 · Amount UAH 3,514,950 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MARTIN TREID [40042088] · Ref UA-2022-06-06-006568-a-c1 · procedure: belowThreshold
Contract
Date 16 June 2022 · Amount UAH 3,514,950 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARTIN TREID [40042088] · Ref UA-2022-06-17-001052-a-b1 · procedure: reporting