Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKYI TEPLOVOZOREMONTNYI ZAVOD" [38560924]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,100,000.00 UAH between the same parties on one day; beyond one — 8,100,000 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 "POLTAVSKYI TEPLOVOZOREMONTNYI ZAVOD" [38560924]
- EDRPOU code
- 38560924
- Buyer
- REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081216] · 8,100,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 8,100,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-288074
What stands behind it2
Contract
Date 22 May 2025 · Amount UAH 8,100,000 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Ref UA-2025-04-23-011105-a-a1 · procedure: aboveThreshold
Contract
Date 22 May 2025 · Amount UAH 8,100,000 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Ref UA-2025-04-23-010161-a-a1 · procedure: aboveThreshold