WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-02-05122-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-02-05122-01» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KABEL TSENTR"), in total 102,473,746 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-02-05122-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 102,473,746
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242015
Reference
02-05122-01

What stands behind it2

  1. Contract

    Date 30 November 2022 · Amount UAH 82,858,440 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KABEL TSENTR [42787265] · Ref UA-2022-10-28-009629-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 30 November 2022 · Amount UAH 2,560,800 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "KABEL TSENTR [42787265] · Ref UA-2022-10-28-009629-a-b2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data