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 2,540,835.00 UAH between the same parties on one day; beyond one — 2,540,835 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

Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 2,540,835.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 2,540,835

Records behind the indicator

2

Found

4 October 2026

Code

UA-294839

What stands behind it2

1. Contract

   Date 27 April 2023 · Amount UAH 2,540,835 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2023-03-15-011896-a-b1 · procedure: belowThreshold

2. Contract

   Date 27 April 2023 · Amount UAH 2,540,835 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Supplier TOV «Torhovo-Vyrobnycha Hrupa Ukrainskyi papir [43977041] · Ref UA-2023-05-04-011941-a-c1 · procedure: reporting

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