WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-07-03321-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-07-03321-01» at the buyer appears in 2021 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA"), in total 2,979,941 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-07-03321-01 [40081347]
EDRPOU code
40081347
Buyer
FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081347] · nomer dohovora · 2021
Indicator
Duplicate records in the data
Amount
UAH 2,979,941
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242044
Reference
07-03321-01

What stands behind it2

  1. Contract

    Date 19 November 2021 · Amount UAH 1,813,789 · Buyer FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2021-08-09-002242-c-c5 · procedure: aboveThresholdEU

  2. Contract

    Date 19 November 2021 · Amount UAH 806,607 · Buyer FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "VYSOKOVOLTNE OBLADNANNIA [43095609] · Ref UA-2021-08-09-002242-c-c6 · procedure: aboveThresholdEU

JSONFindings · Duplicate records in the data