TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL" [36324681]

Why it is here

Indicator “Duplicate records in the data”: 10 different contracts for one amount 999,999.00 UAH between the same parties (5 dates, the latest 2023-02-24); beyond one — 8,999,991 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 AVTOTRANS-OIL" [36324681]

EDRPOU code

36324681

Buyer

AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 999,999.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 8,999,991

Records behind the indicator

10

Found

4 October 2026

Code

UA-294389

Reference

2023-02-24

What stands behind it10

1. Contract

   Date 24 February 2023 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-03-09-007942-a-b1 · procedure: reporting

2. Contract

   Date 11 January 2023 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-01-11-004767-a-c1 · procedure: reporting

3. Contract

   Date 11 January 2023 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-01-11-004765-a-c1 · procedure: reporting

4. Contract

   Date 11 January 2023 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-01-11-007354-a-b1 · procedure: reporting

5. Contract

   Date 25 November 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-11-28-002066-a-a1 · procedure: reporting

6. Contract

   Date 25 November 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-11-28-002121-a-b1 · procedure: reporting

7. Contract

   Date 7 October 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-10-11-000235-a-b1 · procedure: reporting

8. Contract

   Date 7 October 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-10-11-000237-a-b1 · procedure: reporting

9. Contract

   Date 25 May 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-05-26-002307-a-b1 · procedure: reporting

10. Contract

    Date 25 May 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-05-26-002397-a-b1 · procedure: reporting

Other records of this company9

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Large contract without a procedure
9. 094 October 2026Findings · Contract splitting under the threshold