WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-05-01223-I [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-05-01223-I» at the buyer appears in 2023 year for 5 different dohovorakh odnoho postavshchyka (Plastwil Sp. z o.o.), in total 173,022,500 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-05-01223-I [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 173,022,500
Records behind the indicator
5
Found
4 October 2026
Code
UA-2242029

What stands behind it5

  1. Contract

    Date 17 March 2023 · Amount UAH 34,916,667 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2022-11-18-012631-a-c2 · procedure: aboveThreshold

  2. Contract

    Date 17 March 2023 · Amount UAH 35,416,667 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2022-11-18-012631-a-a3 · procedure: aboveThreshold

  3. Contract

    Date 17 March 2023 · Amount UAH 34,604,417 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2022-11-18-012631-a-a4 · procedure: aboveThreshold

  4. Contract

    Date 17 March 2023 · Amount UAH 34,016,223 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2022-11-18-012631-a-b5 · procedure: aboveThreshold

  5. Contract

    Date 17 March 2023 · Amount UAH 34,316,125 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2022-11-18-012631-a-c6 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data