WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

OOO "Amsted - Reil" [32875993]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 15,508,823.04 UAH between the same parties on one day; beyond one — 15,508,823 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
OOO "Amsted - Reil" [32875993]
EDRPOU code
32875993
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 15,508,823.04 hrn
Indicator
Duplicate records in the data
Amount
UAH 15,508,823
Records behind the indicator
2
Found
4 October 2026
Code
UA-162482

What stands behind it2

  1. Contract

    Date 18 April 2025 · Amount UAH 15,508,823 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-03-12-002846-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 18 April 2025 · Amount UAH 15,508,823 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-03-12-003356-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data