WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ DON/NKH-23186/NIU-V [40150216]

Why it is here

Indicator “Duplicate records in the data”: contract number «DON/NKH-23186/NIU-in» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAILAIN REIL"), in total 2,116,361 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
№ DON/NKH-23186/NIU-V [40150216]
EDRPOU code
40150216
Buyer
Donetska zaliznytsia [40150216] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,116,361
Records behind the indicator
2
Found
4 October 2026
Code
UA-2227199

What stands behind it2

  1. Contract

    Date 6 October 2023 · Amount UAH 1,248,000 · Buyer Donetska zaliznytsia [40150216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAILAIN REIL [44988803] · Ref UA-2023-08-18-009109-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 6 October 2023 · Amount UAH 1,291,633 · Buyer Donetska zaliznytsia [40150216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKAILAIN REIL [44988803] · Ref UA-2023-08-18-009109-a-a2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data