Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "T-TREILER" [43947415]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,430,000.00 UAH between the same parties on one day; beyond one — 2,430,000 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 "T-TREILER" [43947415]
- EDRPOU code
- 43947415
- Buyer
- Viiskova chastyna A4118 [26632364] · 2,430,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,430,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-292560
What stands behind it2
Contract
Date 23 April 2025 · Amount UAH 2,430,000 · Buyer Viiskova chastyna A4118 [26632364] · Ref UA-2025-04-10-013082-a-b1 · procedure: belowThreshold
Contract
Date 23 April 2025 · Amount UAH 2,448,000 · Buyer Viiskova chastyna A4118 [26632364] · Ref UA-2025-04-04-012044-a-b1 · procedure: belowThreshold