Heavy Cargo Logistics s.r.o. [09565256]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 15,862,500.00 UAH between the same parties (2 dates, the latest 2023-08-31); beyond one — 15,862,500 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

Heavy Cargo Logistics s.r.o. [09565256]

EDRPOU code

09565256

Buyer

DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227] · 15,862,500.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 15,862,500

Records behind the indicator

2

Found

4 October 2026

Code

UA-49459

Reference

2023-08-31

What stands behind it2

1. Contract

   Date 31 August 2023 · Amount EUR 352,500 · Buyer DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227] · Supplier Heavy Cargo Logistics s.r.o. [09565256] · Ref UA-2023-09-08-006058-a-b1 · procedure: reporting

2. Contract

   Date 28 June 2023 · Amount EUR 352,500 · Buyer DEPARTAMENT TRANSPORTU TA TRANSPORTNOI INFRASTRUKTURY DNIPROVSKOI MISKOI RADY [40506227] · Supplier Heavy Cargo Logistics s.r.o. [09565256] · Ref UA-2023-07-07-005785-a-b1 · procedure: reporting

Other records of this company8

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Large contract without a procedure
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Large contract without a procedure