Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZOREMONTNYI ZAVOD" [39823407]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 10,796,256.00 UAH between the same parties (2 dates, the latest 2022-12-09); beyond one — 10,796,256 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 "TEPLOVOZOREMONTNYI ZAVOD" [39823407]
- EDRPOU code
- 39823407
- Buyer
- Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · 10,796,256.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 10,796,256
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-294353
- Reference
- 2022-12-09
What stands behind it2
Contract
Date 9 December 2022 · Amount UAH 10,796,256 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZOREMONTNYI ZAVOD [39823407] · Ref UA-2022-11-18-000554-a-c1 · procedure: belowThreshold
Contract
Date 25 October 2022 · Amount UAH 10,796,256 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZOREMONTNYI ZAVOD [39823407] · Ref UA-2022-09-29-001308-a-c1 · procedure: belowThreshold