WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-02-04122-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-02-04122-01» at the buyer appears in 2022 year for 3 different dohovorakh odnoho postavshchyka (TOV "TK-Domashnii Tekstyl"), in total 11,022,451 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-02-04122-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 11,022,451
Records behind the indicator
3
Found
4 October 2026
Code
UA-2242013
Reference
02-04122-01

What stands behind it3

  1. Contract

    Date 27 September 2022 · Amount UAH 3,083,082 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2022-08-22-009837-a-a2 · procedure: belowThreshold

  2. Contract

    Date 27 September 2022 · Amount UAH 1,909,950 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2022-08-22-009837-a-c3 · procedure: belowThreshold

  3. Contract

    Date 27 September 2022 · Amount UAH 6,029,419 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2022-08-22-009837-a-c4 · procedure: belowThreshold

JSONFindings · Duplicate records in the data