Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDINH END DELIVERI" [42940293]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,559,502.80 UAH between the same parties on one day; beyond one — 5,119,006 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 "TREIDINH END DELIVERI" [42940293]
EDRPOU code: 42940293
Buyer: FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45530596] · 2,559,502.80 hrn
Indicator: Duplicate records in the data
Amount: UAH 5,119,006
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-294716

What stands behind it3

Contract
Lot 3 (Lisozahotivelni posluhy)
Date 17 August 2026 · Amount UAH 2,559,503 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-07-24-004107-a-a2 · procedure: aboveThreshold
Contract
Lot 5 (Lisozahotivelni posluhy)
Date 17 August 2026 · Amount UAH 2,559,503 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-07-24-004107-a-a3 · procedure: aboveThreshold
Contract
Lot 4 (Lisozahotivelni posluhy)
Date 17 August 2026 · Amount UAH 2,559,503 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-07-24-004107-a-a4 · procedure: aboveThreshold

Other records of this company7

JSON Findings · Duplicate records in the data