Ukraine · Findings · Duplicate records in the data
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,000,000.00 UAH between the same parties (3 dates, the latest 2024-02-12); beyond one — 4,000,000 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
- REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221]
- EDRPOU code
- 40081221
- Buyer
- UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA BOIARSKOI MISKOI RADY [43989041] · 2,000,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 4,000,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-219516
- Reference
- 2024-02-12
What stands behind it3
Contract
Date 12 February 2024 · Amount UAH 2,000,000 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA BOIARSKOI MISKOI RADY [43989041] · Supplier REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2024-02-12-000399-a-a1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 2,000,000 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA BOIARSKOI MISKOI RADY [43989041] · Supplier REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2023-02-07-003267-a-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 2,000,000 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA BOIARSKOI MISKOI RADY [43989041] · Supplier REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2022-02-18-005637-b-b1 · procedure: reporting