WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-02-04023-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-02-04023-01» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOV "MALIAL"), in total 12,197,685 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-02-04023-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 12,197,685
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242012
Reference
02-04023-01

What stands behind it2

  1. Contract

    Date 17 July 2023 · Amount UAH 5,163,044 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MALIAL [37538490] · Ref UA-2023-03-07-010119-a-b3 · procedure: aboveThreshold

  2. Contract

    Date 17 July 2023 · Amount UAH 5,163,044 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MALIAL [37538490] · Ref UA-2023-03-07-010119-a-c4 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data