WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ №05.10/L-UZ/2022 [40123465]

Why it is here

Indicator “Duplicate records in the data”: contract number «№05.10/L-UZ/2022» at the buyer appears in 2022 year for 2 different contracts with 2 different suppliers, in total 66,538,323 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
№ №05.10/L-UZ/2022 [40123465]
EDRPOU code
40123465
Buyer
Filiia "TSentr transportnoi lohistyky" publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia" [40123465] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 66,538,323
Records behind the indicator
2
Found
4 October 2026
Code
UA-2252365
Reference
10/L-UZ/2022

What stands behind it2

  1. Contract

    Date 5 October 2022 · Amount EUR 1,477,575 · Buyer Filiia "TSentr transportnoi lohistyky" publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia [40123465] · Ref UA-2022-10-10-004072-a-c1 · procedure: reporting

  2. Contract

    Date 5 October 2022 · Amount UAH 47,448 · Buyer Filiia "TSentr transportnoi lohistyky" publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia [40123465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «IAN MOTORS [43164001] · Ref UA-2022-10-26-008553-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data