Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULTRA OIL" [39125160]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,333,313.20 UAH between the same parties on one day; beyond one — 3,333,313 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 "ULTRA OIL" [39125160]
- EDRPOU code
- 39125160
- Buyer
- Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 3,333,313.20 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,333,313
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-295577
What stands behind it2
Contract
Date 1 November 2023 · Amount UAH 2,781,828 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULTRA OIL [39125160] · Ref UA-2023-09-27-008380-a-b1 · procedure: aboveThreshold
Contract
Date 1 November 2023 · Amount UAH 2,781,828 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULTRA OIL [39125160] · Ref UA-2023-09-27-008380-a-c2 · procedure: aboveThreshold