TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir" [43977041]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,985,386.40 UAH between the same parties on one day; beyond one — 2,985,386 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 "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir" [43977041]

EDRPOU code

43977041

Buyer

AT "Oshchadbank” filiia – Dnipropetrovske oblasne upravlinnia" [09305480] · 2,985,386.40 hrn

Indicator

Duplicate records in the data

Amount

UAH 2,985,386

Records behind the indicator

2

Found

4 October 2026

Code

UA-294832

What stands behind it2

1. Contract

   Date 25 January 2023 · Amount UAH 2,985,386 · Buyer AT "Oshchadbank” filiia – Dnipropetrovske oblasne upravlinnia [09305480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2023-01-25-014950-a-a1 · procedure: reporting

2. Contract

   Date 25 January 2023 · Amount UAH 2,985,386 · Buyer AT "Oshchadbank” filiia – Dnipropetrovske oblasne upravlinnia [09305480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-12-16-009355-a-a1 · procedure: belowThreshold

Other records of this company6

1. 015 October 2026Findings · Procurement plan published late
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 · Contract splitting on one day
6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service