WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ PZ/NKH-23719/NIU [40081221]

Why it is here

Indicator “Duplicate records in the data”: contract number «PZ/NKH-23719/NIU» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT"), in total 5,415,324 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
№ PZ/NKH-23719/NIU [40081221]
EDRPOU code
40081221
Buyer
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 5,415,324
Records behind the indicator
2
Found
4 October 2026
Code
UA-2234591

What stands behind it2

  1. Contract

    Date 10 August 2023 · Amount UAH 5,266,140 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2023-07-10-008986-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 10 August 2023 · Amount UAH 149,184 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DONOVAT [42775590] · Ref UA-2023-07-10-008986-a-b2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data