WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ TSREKM/V-22081 [40123454]

Why it is here

Indicator “Duplicate records in the data”: contract number «TSREKM/in-22081» at the buyer appears in 2022 year for 2 different contracts with 2 different suppliers, in total 3,593,366 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
№ TSREKM/V-22081 [40123454]
EDRPOU code
40123454
Buyer
PAT "Ukrainska zaliznytsia" filiia "TSentr z remontu ta ekspluatatsii koliinykh mashyn" [40123454] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 3,593,366
Records behind the indicator
2
Found
4 October 2026
Code
UA-2242101

What stands behind it2

  1. Contract

    Date 5 December 2022 · Amount UAH 150,360 · Buyer PAT "Ukrainska zaliznytsia" filiia "TSentr z remontu ta ekspluatatsii koliinykh mashyn [40123454] · Supplier TOV "CHERNIHIVPOBUTKHIM [40212104] · Ref UA-2022-11-07-009994-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 2 December 2022 · Amount UAH 2,894,028 · Buyer PAT "Ukrainska zaliznytsia" filiia "TSentr z remontu ta ekspluatatsii koliinykh mashyn [40123454] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART OIL [40627579] · Ref UA-2022-12-06-011118-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data