WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-02-01323-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-02-01323-01» at the buyer appears in 2023 year for 4 different dohovorakh odnoho postavshchyka (TOV "TK-Domashnii Tekstyl"), in total 9,168,152 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-02-01323-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 9,168,152
Records behind the indicator
4
Found
4 October 2026
Code
UA-2242008
Reference
02-01323-01

What stands behind it4

  1. Contract

    Date 5 May 2023 · Amount UAH 2,292,038 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-04-04-006239-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 5 May 2023 · Amount UAH 2,292,038 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-04-04-006239-a-c2 · procedure: aboveThreshold

  3. Contract

    Date 5 May 2023 · Amount UAH 2,292,038 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-04-04-006239-a-c3 · procedure: aboveThreshold

  4. Contract

    Date 5 May 2023 · Amount UAH 2,292,038 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-04-04-006239-a-c4 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data