WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "VALTEKS" [32393877]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 24,878,826.00 UAH between the same parties on one day; beyond one — 24,878,826 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
TOV "VALTEKS" [32393877]
EDRPOU code
32393877
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 24,878,826.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 24,878,826
Records behind the indicator
2
Found
4 October 2026
Code
UA-241415

What stands behind it2

  1. Contract

    Date 23 January 2025 · Amount UAH 24,878,826 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-11-29-002250-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 23 January 2025 · Amount UAH 24,878,826 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2024-11-29-002250-a-c2 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data