Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LIDER PROMSNAB» [37434048]
Why it is here
Indicator “Duplicate records in the data”: 4 different contracts for one amount 2,839,200.00 UAH between the same parties (3 dates, the latest 2025-12-10); beyond one — 8,517,600 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 «LIDER PROMSNAB» [37434048]
- EDRPOU code
- 37434048
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2,839,200.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 8,517,600
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-300318
- Reference
- 2025-12-10
What stands behind it4
Contract
Date 14 December 2025 · Amount UAH 2,839,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2025-12-14-001463-a-c1 · procedure: reporting
Contract
Date 22 October 2025 · Amount UAH 2,839,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Ref UA-2025-10-22-014451-a-b1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 2,839,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV LIDER PROMSNAB [37434048] · Ref UA-2022-10-05-012275-a-a3 · procedure: belowThreshold
Contract
Date 7 November 2022 · Amount UAH 2,839,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV LIDER PROMSNAB [37434048] · Ref UA-2022-10-05-012275-a-b4 · procedure: belowThreshold