WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 34-UZSHK [40123444]

Why it is here

Indicator “Duplicate records in the data”: contract number «34-UZSHK» at the buyer appears in 2022 year for 2 different contracts with 2 different suppliers, in total 17,035,200 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
№ 34-UZSHK [40123444]
EDRPOU code
40123444
Buyer
FILIIA "UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40123444] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 17,035,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-2038172

What stands behind it2

  1. Contract

    Date 28 June 2022 · Amount UAH 8,517,600 · Buyer FILIIA "UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40123444] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AMIKUM [39467316] · Ref UA-2022-06-29-005638-a-b1 · procedure: reporting

  2. Contract

    Date 28 June 2022 · Amount UAH 8,517,600 · Buyer FILIIA "UKRAINSKA ZALIZNYCHNA SHVYDKISNA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40123444] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AMIKUM [40362251] · Ref UA-2022-06-30-001954-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data