TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPORTNA KOMPANIIA "DNIPROTRANSNAFTA" [37425507]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 4,625,640.00 UAH between the same parties on one day; beyond one — 9,251,280 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 "TRANSPORTNA KOMPANIIA "DNIPROTRANSNAFTA" [37425507]

EDRPOU code

37425507

Buyer

AT "UKRHAZVYDOBUVANNIA" [30019775] · 4,625,640.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 9,251,280

Records behind the indicator

3

Found

4 October 2026

Code

UA-294648

What stands behind it3

1. Contract

   Date 10 September 2025 · Amount UAH 4,625,640 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-08-11-000649-a-b1 · procedure: aboveThreshold

2. Contract

   Date 10 September 2025 · Amount UAH 4,625,640 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-08-11-000649-a-c2 · procedure: aboveThreshold

3. Contract

   Date 10 September 2025 · Amount UAH 4,625,640 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-08-11-000649-a-b3 · procedure: aboveThreshold

Other records of this company5

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Duplicate records in the data
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service