WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-01-05322-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-01-05322-01» at the buyer appears in 2022 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPROMREZERV"), in total 4,083,480 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-01-05322-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 4,083,480
Records behind the indicator
3
Found
4 October 2026
Code
UA-2242002
Reference
01-05322-01

What stands behind it3

  1. Contract

    Date 24 October 2022 · Amount UAH 2,353,908 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPROMREZERV [44002610] · Ref UA-2022-09-19-008639-a-c1 · procedure: belowThreshold

  2. Contract

    Date 24 October 2022 · Amount UAH 387,672 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPROMREZERV [44002610] · Ref UA-2022-09-19-008639-a-c2 · procedure: belowThreshold

  3. Contract

    Date 24 October 2022 · Amount UAH 1,341,900 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSPROMREZERV [44002610] · Ref UA-2022-09-19-008639-a-b3 · procedure: belowThreshold

JSONFindings · Duplicate records in the data