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
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
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