WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "DRILTEK HRUP" [41979141]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,482,000.00 UAH between the same parties on one day; beyond one — 2,964,000 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 "DRILTEK HRUP" [41979141]
EDRPOU code
41979141
Buyer
FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081389] · 1,482,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,964,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-243378

What stands behind it3

  1. Contract

    Date 15 November 2023 · Amount UAH 1,482,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV "DRILTEK HRUP [41979141] · Ref UA-2023-10-17-008249-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 15 November 2023 · Amount UAH 1,482,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV "DRILTEK HRUP [41979141] · Ref UA-2023-10-17-003068-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 15 November 2023 · Amount UAH 1,482,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV "DRILTEK HRUP [41979141] · Ref UA-2023-10-17-001882-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data