WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-14-00924-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-14-00924-01» at the buyer appears in 2024 year for 2 different contracts with 2 different suppliers, in total 298,901,800 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-14-00924-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2024
Indicator
Duplicate records in the data
Amount
UAH 298,901,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242048
Reference
14-00924-01

What stands behind it2

  1. Contract

    Date 23 February 2024 · Amount UAH 11,124,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVRO OIL PRODAKSHN [42794130] · Ref UA-2024-01-19-011132-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 8 February 2024 · Amount UAH 285,553,000 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier PAT "Ukrnafta [00135390] · Ref UA-2024-02-16-008720-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data