Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI BUDYNOK "FRAI" [44520329]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,499,998.00 UAH between the same parties (2 dates, the latest 2024-06-24); beyond one — 3,499,998 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 "TORHIVELNYI BUDYNOK "FRAI" [44520329]
- EDRPOU code
- 44520329
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327664] · 3,499,998.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,499,998
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-294002
- Reference
- 2024-06-24
What stands behind it2
Contract
Date 25 June 2024 · Amount UAH 3,499,998 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Ref UA-2024-05-24-009401-a-a1 · procedure: aboveThreshold
Contract
Date 14 February 2023 · Amount UAH 3,499,998 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHIVELNYI BUDYNOK "FRAI [44520329] · Ref UA-2023-01-16-004788-a-a1 · procedure: aboveThreshold