WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-07-03223-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-07-03223-01» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID INDEKS KOMPANI"), in total 4,111,025 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-07-03223-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 4,111,025
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242043
Reference
07-03223-01

What stands behind it2

  1. Contract

    Date 7 July 2023 · Amount UAH 3,441,744 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID INDEKS KOMPANI [43604088] · Ref UA-2023-05-25-010835-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 7 July 2023 · Amount UAH 45,828 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID INDEKS KOMPANI [43604088] · Ref UA-2023-05-25-010835-a-a2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data