Ukraine · Findings · Duplicate records in the data
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 4,482,600.00 UAH between the same parties on one day; beyond one — 4,482,600 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] · 4,482,600.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,482,600
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-294833
What stands behind it2
Contract
Date 8 August 2022 · Amount UAH 4,482,600 · Buyer AT "Oshchadbank” filiia – Dnipropetrovske oblasne upravlinnia [09305480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-08-09-009409-a-b1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 4,482,600 · Buyer AT "Oshchadbank” filiia – Dnipropetrovske oblasne upravlinnia [09305480] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2022-06-17-004984-a-b1 · procedure: belowThreshold
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service