WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

ZTP "MAH" [21071441]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,396,160.00 UAH between the same parties (3 dates, the latest 2022-06-24); beyond one — 4,792,320 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
ZTP "MAH" [21071441]
EDRPOU code
21071441
Buyer
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 2,396,160.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,792,320
Records behind the indicator
3
Found
4 October 2026
Code
UA-107450
Reference
2022-06-24

What stands behind it3

  1. Contract

    Date 24 June 2022 · Amount UAH 2,396,160 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier ZTP "MAH [21071441] · Ref UA-2022-07-01-003534-a-c1 · procedure: reporting

  2. Contract

    Date 16 May 2022 · Amount UAH 2,396,160 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier ZTP "MAH [21071441] · Ref UA-2022-05-16-003818-a-a1 · procedure: reporting

  3. Contract

    Date 18 April 2022 · Amount UAH 2,396,160 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier ZTP "MAH [21071441] · Ref UA-2022-04-20-003006-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Duplicate records in the data