WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID SOLIUSHONS" [41838564]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,815,237.65 UAH between the same parties (2 dates, the latest 2023-09-05); beyond one — 2,815,238 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 SOLIUSHONS" [41838564]
EDRPOU code
41838564
Buyer
Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740] · 2,815,237.65 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,815,238
Records behind the indicator
2
Found
4 October 2026
Code
UA-294712
Reference
2023-09-05

What stands behind it2

  1. Contract

    Date 5 September 2023 · Amount UAH 2,902,200 · Buyer Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID SOLIUSHONS [41838564] · Ref UA-2023-09-06-001279-a-c1 · procedure: reporting

  2. Contract

    Date 30 August 2023 · Amount UAH 2,815,238 · Buyer Holovne upravlinnia Natsionalnoi politsii v Odeskii oblasti [40108740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID SOLIUSHONS [41838564] · Ref UA-2023-08-31-002714-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Duplicate records in the data