Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID INDEKS KOMPANI" [43604088]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,351,120.00 UAH between the same parties (2 dates, the latest 2023-12-21); beyond one — 3,351,120 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 "TREID INDEKS KOMPANI" [43604088]
- EDRPOU code
- 43604088
- Buyer
- Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 3,351,120.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,351,120
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-294699
- Reference
- 2023-12-21
What stands behind it2
Contract
Date 21 December 2023 · Amount UAH 3,351,120 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID INDEKS KOMPANI [43604088] · Ref UA-2023-11-23-009456-a-a1 · procedure: aboveThreshold
Contract
Date 20 November 2023 · Amount UAH 3,351,120 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID INDEKS KOMPANI [43604088] · Ref UA-2023-10-17-000724-a-c1 · procedure: aboveThreshold