Ukraine · Findings · Duplicate records in the data
Tovarystvo z obmezhenoiu vidpovidalnistiu "LION AVTO" [37301487]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,909,440.00 UAH between the same parties (2 dates, the latest 2026-02-19); beyond one — 1,909,440 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 "LION AVTO" [37301487]
- EDRPOU code
- 37301487
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 1,909,440.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 1,909,440
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-312350
- Reference
- 2026-02-19
What stands behind it2
Contract
Posluhy z remontu i tekhnichnoho obsluhovuvannia DTZ marky Citroen v m. Zaporizhzhia
Date 19 February 2026 · Amount UAH 1,909,440 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2026-02-03-009192-a-c1 · procedure: aboveThreshold
Contract
Date 17 March 2025 · Amount UAH 1,591,200 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2025-02-27-011130-a-a1 · procedure: aboveThreshold