Ukraine · Findings · Duplicate records in the data
TzOV "Zakhidna ukrainska torhova kompaniia" [35683998]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,575,000.00 UAH between the same parties (3 dates, the latest 2023-11-20); beyond one — 3,150,000 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
- TzOV "Zakhidna ukrainska torhova kompaniia" [35683998]
- EDRPOU code
- 35683998
- Buyer
- Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS" [30659101] · 1,575,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 3,150,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-305344
- Reference
- 2023-11-20
What stands behind it3
Contract
Date 20 November 2023 · Amount UAH 1,575,000 · Buyer Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS [30659101] · Supplier TzOV "Zakhidna ukrainska torhova kompaniia [35683998] · Ref UA-2023-11-27-013529-a-b1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 1,575,000 · Buyer Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS [30659101] · Supplier TzOV "Zakhidna ukrainska torhova kompaniia [35683998] · Ref UA-2023-10-30-012579-a-b1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 1,575,000 · Buyer Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS [30659101] · Supplier TzOV "Zakhidna ukrainska torhova kompaniia [35683998] · Ref UA-2023-10-17-002859-a-a1 · procedure: reporting