WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-03-00224-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-03-00224-01» at the buyer appears in 2024 year for 2 different dohovorakh odnoho postavshchyka (TOV TORHOVYI DIM "BUDKOM"), in total 14,579,366 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-03-00224-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2024
Indicator
Duplicate records in the data
Amount
UAH 14,579,366
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242017
Reference
03-00224-01

What stands behind it2

  1. Contract

    Date 15 March 2024 · Amount UAH 7,289,323 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV TORHOVYI DIM "BUDKOM [23581034] · Ref UA-2024-02-07-011616-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 15 March 2024 · Amount UAH 7,290,043 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV TORHOVYI DIM "BUDKOM [23581034] · Ref UA-2024-02-07-011616-a-c2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data