WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-02-02723-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-02-02723-01» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z dodatkovoiu vidpovidalnistiu "CHernivetskyi khimichnyi zavod"), in total 13,038,546 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-02-02723-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 13,038,546
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242009
Reference
02-02723-01

What stands behind it2

  1. Contract

    Date 6 June 2023 · Amount UAH 5,437,350 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu "CHernivetskyi khimichnyi zavod [00204665] · Ref UA-2023-04-11-008031-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 6 June 2023 · Amount UAH 5,437,350 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu "CHernivetskyi khimichnyi zavod [00204665] · Ref UA-2023-04-11-008031-a-c2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data