Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FORM TREID" [38833079]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,858,400.00 UAH between the same parties (2 dates, the latest 2025-09-19); beyond one — 2,858,400 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 "FORM TREID" [38833079]
- EDRPOU code
- 38833079
- Buyer
- Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · 2,858,400.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,858,400
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-296310
- Reference
- 2025-09-19
What stands behind it2
Contract
Date 22 September 2025 · Amount UAH 2,858,400 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2025-08-29-009132-a-a1 · procedure: belowThreshold
Contract
Date 18 September 2025 · Amount UAH 2,858,400 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2025-08-29-009100-a-b1 · procedure: belowThreshold