WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ P/NKH-23540/NIU [40081216]

Why it is here

Indicator “Duplicate records in the data”: contract number «P/NKH-23540/NIU» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOV "KOMPANIIA LIDER-KHARKIV +"), in total 2,132,206 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
№ P/NKH-23540/NIU [40081216]
EDRPOU code
40081216
Buyer
REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081216] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,132,206
Records behind the indicator
2
Found
4 October 2026
Code
UA-2234389

What stands behind it2

  1. Contract

    Date 10 July 2023 · Amount UAH 221,183 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "KOMPANIIA LIDER-KHARKIV + [45145635] · Ref UA-2023-05-30-010051-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 10 July 2023 · Amount UAH 1,592,520 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "KOMPANIIA LIDER-KHARKIV + [45145635] · Ref UA-2023-05-30-010051-a-a2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data