WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data