Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobal-Trans-Bud" [44453991]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,000,000.00 UAH between the same parties (2 dates, the latest 2022-06-27); beyond one — 4,000,000 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 "Hlobal-Trans-Bud" [44453991]
- EDRPOU code
- 44453991
- Buyer
- DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · 2,000,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,000,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-310826
- Reference
- 2022-06-27
What stands behind it3
Contract
Date 27 June 2022 · Amount UAH 2,000,000 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Hlobal-Trans-Bud [44453991] · Ref UA-2022-07-04-004969-a-a1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 2,000,000 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "HLOBAL-TRANS-BUD [44453991] · Ref UA-2022-06-09-006124-a-b1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 2,000,000 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "HLOBAL-TRANS-BUD [44453991] · Ref UA-2022-06-09-006389-a-b1 · procedure: reporting