WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-07-00923-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-07-00923-01» at the buyer appears in 2023 year for 4 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA"), in total 4,395,330 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-07-00923-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 4,395,330
Records behind the indicator
4
Found
4 October 2026
Code
UA-2242041
Reference
07-00923-01

What stands behind it4

  1. Contract

    Date 7 April 2023 · Amount UAH 3,298,555 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2023-02-28-007392-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 7 April 2023 · Amount UAH 118,800 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2023-02-28-007392-a-a2 · procedure: aboveThreshold

  3. Contract

    Date 7 April 2023 · Amount UAH 30,710 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2023-02-28-007392-a-c3 · procedure: aboveThreshold

  4. Contract

    Date 7 April 2023 · Amount UAH 947,265 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2023-02-28-007392-a-a4 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data