Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VATRA DNIPROVSKYI REHION" [42038529]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,713,070.00 UAH between the same parties (2 dates, the latest 2023-08-31); beyond one — 3,713,070 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 "TORHOVYI DIM "VATRA DNIPROVSKYI REHION" [42038529]
EDRPOU code: 42038529
Buyer: Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod" [00480247] · 3,713,070.00 hrn
Indicator: Duplicate records in the data
Amount: UAH 3,713,070
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-294251
Reference: 2023-08-31

What stands behind it2

Contract
Date 31 August 2023 · Amount UAH 3,713,070 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VATRA DNIPROVSKYI REHION [42038529] · Ref UA-2023-08-08-008660-a-a1 · procedure: belowThreshold
Contract
Date 21 July 2023 · Amount UAH 3,713,070 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VATRA DNIPROVSKYI REHION [42038529] · Ref UA-2023-07-11-011646-a-a1 · procedure: belowThreshold

Other records of this company6

JSON Findings · Duplicate records in the data