WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PRYVATNE AKTSIONERNE TOVARYSTVO "VERKHNODNIPROVSKYI MASHYNOBUDIVNYI ZAVOD" [05749336]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 18,293,688.00 UAH between the same parties (2 dates, the latest 2022-12-07); beyond one — 18,293,688 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
PRYVATNE AKTSIONERNE TOVARYSTVO "VERKHNODNIPROVSKYI MASHYNOBUDIVNYI ZAVOD" [05749336]
EDRPOU code
05749336
Buyer
FILIIA "PANIUTYNSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081305] · 18,293,688.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 18,293,688
Records behind the indicator
2
Found
4 October 2026
Code
UA-194063
Reference
2022-12-07

What stands behind it2

  1. Contract

    Date 7 December 2022 · Amount UAH 17,771,011 · Buyer FILIIA "PANIUTYNSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081305] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VERKHNODNIPROVSKYI MASHYNOBUDIVNYI ZAVOD [05749336] · Ref UA-2022-10-28-010655-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 17 November 2022 · Amount UAH 18,293,688 · Buyer FILIIA "PANIUTYNSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081305] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "VERKHNODNIPROVSKYI MASHYNOBUDIVNYI ZAVOD [05749336] · Ref UA-2022-10-28-010613-a-b1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data