Ukraine · Findings · Duplicate records in the data
TOV "MALIAL" [37538490]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,098,842.50 UAH between the same parties on one day; beyond one — 6,098,842 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 "MALIAL" [37538490]
- EDRPOU code
- 37538490
- Buyer
- Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 6,098,842.50 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 6,098,842
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-247211
What stands behind it2
Contract
Date 17 July 2023 · Amount UAH 5,163,044 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MALIAL [37538490] · Ref UA-2023-03-07-010119-a-b3 · procedure: aboveThreshold
Contract
Date 17 July 2023 · Amount UAH 5,163,044 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MALIAL [37538490] · Ref UA-2023-03-07-010119-a-c4 · procedure: aboveThreshold