WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-01-02923-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-01-02923-01» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOV MANTIKOR), in total 7,493,468 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
№ TSZV-01-02923-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 7,493,468
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242000
Reference
01-02923-01

What stands behind it2

  1. Contract

    Date 30 May 2023 · Amount UAH 5,752,434 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV MANTIKOR [38149217] · Ref UA-2023-04-25-004515-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 30 May 2023 · Amount UAH 1,741,035 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV MANTIKOR [38149217] · Ref UA-2023-04-25-004515-a-b2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data