TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT" [42775590]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 2,048,568.00 UAH between the same parties on one day; beyond one — 6,145,704 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 "DONOVAT" [42775590]

EDRPOU code

42775590

Buyer

Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" AT "Ukrzaliznytsia" [40081221] · 2,048,568.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 6,145,704

Records behind the indicator

4

Found

4 October 2026

Code

UA-294271

What stands behind it4

1. Contract

   Date 6 November 2023 · Amount UAH 2,048,568 · Buyer Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" AT "Ukrzaliznytsia [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2023-10-10-013896-a-a1 · procedure: aboveThreshold

2. Contract

   Date 6 November 2023 · Amount UAH 2,048,568 · Buyer Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" AT "Ukrzaliznytsia [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2023-10-10-014244-a-c1 · procedure: aboveThreshold

3. Contract

   Date 6 November 2023 · Amount UAH 2,048,568 · Buyer Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" AT "Ukrzaliznytsia [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2023-10-10-014574-a-a1 · procedure: aboveThreshold

4. Contract

   Date 6 November 2023 · Amount UAH 2,048,568 · Buyer Rehionalna filiia "Pivdenno-Zakhidna zaliznytsia" AT "Ukrzaliznytsia [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2023-10-10-014462-a-b1 · procedure: aboveThreshold

Other records of this company7

1. 015 October 2026Findings · Court decisions about the party
2. 025 October 2026Findings · Several indicators on one party
3. 035 October 2026Findings · Plan Over
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments