WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSZV-14-04323-01 [40081347]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSZV-14-04323-01» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULTRA OIL"), in total 6,666,626 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-14-04323-01 [40081347]
EDRPOU code
40081347
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 6,666,626
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242050
Reference
14-04323-01

What stands behind it2

  1. Contract

    Date 1 November 2023 · Amount UAH 2,781,828 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULTRA OIL [39125160] · Ref UA-2023-09-27-008380-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 1 November 2023 · Amount UAH 2,781,828 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ULTRA OIL [39125160] · Ref UA-2023-09-27-008380-a-c2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data