WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 03/0003/22 [40081389]

Why it is here

Indicator “Duplicate records in the data”: contract number «03/0003/22» at the buyer appears in 2022 year for 3 different dohovorakh odnoho postavshchyka (DP Rava-Ruske lisove hospodarstvo), in total 17,550,000 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
№ 03/0003/22 [40081389]
EDRPOU code
40081389
Buyer
FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081389] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 17,550,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1742143
Reference
03/0003/22

What stands behind it3

  1. Contract

    Date 13 January 2022 · Amount UAH 5,850,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier DP Rava-Ruske lisove hospodarstvo [00992450] · Ref UA-2021-11-12-002821-b-b2 · procedure: aboveThresholdEU

  2. Contract

    Date 13 January 2022 · Amount UAH 5,850,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier DP Rava-Ruske lisove hospodarstvo [00992450] · Ref UA-2021-11-12-002821-b-b3 · procedure: aboveThresholdEU

  3. Contract

    Date 13 January 2022 · Amount UAH 5,850,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier DP Rava-Ruske lisove hospodarstvo [00992450] · Ref UA-2021-11-12-002821-b-b4 · procedure: aboveThresholdEU

JSONFindings · Duplicate records in the data