WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-04-01323-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-04-01323-01» at the buyer appears in 2023 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METINVEST-SMTS"), in total 48,591,056 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-04-01323-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 48,591,056
Records behind the indicator
3
Found
4 October 2026
Code
UA-2242025
Reference
04-01323-01

What stands behind it3

  1. Contract

    Date 11 July 2023 · Amount UAH 46,363,918 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METINVEST-SMTS [32036829] · Ref UA-2023-05-12-009106-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 11 July 2023 · Amount UAH 2,900,747 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METINVEST-SMTS [32036829] · Ref UA-2023-05-12-009106-a-c2 · procedure: aboveThreshold

  3. Contract

    Date 11 July 2023 · Amount UAH 143,136 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METINVEST-SMTS [32036829] · Ref UA-2023-05-12-009106-a-b3 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data