Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''HOLD S'' [38610592]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 7,344,480.00 UAH between the same parties (2 dates, the latest 2024-02-21); beyond one — 7,344,480 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 ''HOLD S'' [38610592]
- EDRPOU code
- 38610592
- Buyer
- KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · 7,344,480.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 7,344,480
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-299803
- Reference
- 2024-02-21
What stands behind it2
Contract
Date 21 February 2024 · Amount UAH 7,344,480 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''HOLD S [38610592] · Ref UA-2024-01-23-013153-a-c1 · procedure: aboveThreshold
Contract
Date 31 March 2023 · Amount UAH 7,344,480 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''HOLD S [38610592] · Ref UA-2023-03-01-011930-a-c1 · procedure: aboveThreshold