WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 08112021/1 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «08112021/1» at the buyer appears in 2021 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA"), in total 4,697,211 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
№ 08112021/1 [40081347]
EDRPOU code
40081347
Buyer
FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081347] · nomer dohovora · 2021
Indicator
Duplicate records in the data
Amount
UAH 4,697,211
Records behind the indicator
3
Found
4 October 2026
Code
UA-1752908
Reference
08112021

What stands behind it3

  1. Contract

    Date 8 November 2021 · Amount UAH 1,855,021 · Buyer FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2021-08-13-001873-c-a1 · procedure: aboveThresholdEU

  2. Contract

    Date 8 November 2021 · Amount UAH 2,048,630 · Buyer FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2021-08-13-001873-c-a3 · procedure: aboveThresholdEU

  3. Contract

    Date 8 November 2021 · Amount UAH 13,684 · Buyer FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2021-08-13-001873-c-a5 · procedure: aboveThresholdEU

JSONFindings · Duplicate records in the data