WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-07-00423-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-07-00423-01» at the buyer appears in 2023 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BERINH TREID"), in total 171,199,200 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-07-00423-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 171,199,200
Records behind the indicator
3
Found
4 October 2026
Code
UA-2242039
Reference
07-00423-01

What stands behind it3

  1. Contract

    Date 21 March 2023 · Amount UAH 63,394,320 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BERINH TREID [44351374] · Ref UA-2023-01-20-008882-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 21 March 2023 · Amount UAH 35,640,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BERINH TREID [44351374] · Ref UA-2023-01-20-008882-a-a2 · procedure: aboveThreshold

  3. Contract

    Date 21 March 2023 · Amount UAH 43,641,120 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BERINH TREID [44351374] · Ref UA-2023-01-20-008882-a-a3 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data