WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-03-03323-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-03-03323-01» at the buyer appears in 2023 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEBEDYNSKYI MASHYNOBUDIVNYI DOSLIDNO-EKSPERYMENTALNYI ZAVOD "TEMP"), in total 14,634,416 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-03-03323-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 14,634,416
Records behind the indicator
3
Found
4 October 2026
Code
UA-2242021
Reference
03-03323-01

What stands behind it3

  1. Contract

    Date 17 August 2023 · Amount UAH 13,841,520 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEBEDYNSKYI MASHYNOBUDIVNYI DOSLIDNO-EKSPERYMENTALNYI ZAVOD "TEMP [39300569] · Ref UA-2023-05-16-013888-a-b9 · procedure: aboveThreshold

  2. Contract

    Date 17 August 2023 · Amount UAH 312,956 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEBEDYNSKYI MASHYNOBUDIVNYI DOSLIDNO-EKSPERYMENTALNYI ZAVOD "TEMP [39300569] · Ref UA-2023-05-16-013888-a-a10 · procedure: aboveThreshold

  3. Contract

    Date 17 August 2023 · Amount UAH 479,940 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEBEDYNSKYI MASHYNOBUDIVNYI DOSLIDNO-EKSPERYMENTALNYI ZAVOD "TEMP [39300569] · Ref UA-2023-05-16-013888-a-b11 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data