Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVYI DIM «FLAITAR» [46113489]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 6,239,000.00 UAH between the same parties on one day; beyond one — 12,478,000 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 «TORHOVYI DIM «FLAITAR» [46113489]
- EDRPOU code
- 46113489
- Buyer
- Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEvheniia Pikusa [14321736] · 6,239,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 12,478,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-300570
What stands behind it3
Contract
Date 9 December 2025 · Amount UAH 6,239,000 · Buyer Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEv… [14321736] · Ref UA-2025-11-18-007803-a-b1 · procedure: aboveThreshold
Contract
Date 9 December 2025 · Amount UAH 6,239,000 · Buyer Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEv… [14321736] · Ref UA-2025-11-18-007803-a-a2 · procedure: aboveThreshold
Contract
Date 9 December 2025 · Amount UAH 6,239,000 · Buyer Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEv… [14321736] · Ref UA-2025-11-18-007803-a-a3 · procedure: aboveThreshold