TOV "NIEFTEK TREID" [40156582]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,558,520.00 UAH between the same parties on one day; beyond one — 2,558,520 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 "NIEFTEK TREID" [40156582]

EDRPOU code

40156582

Buyer

REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237] · 2,558,520.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 2,558,520

Records behind the indicator

2

Found

4 October 2026

Code

UA-248104

What stands behind it2

1. Contract

   Date 1 March 2022 · Amount UAH 2,558,520 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV "NIEFTEK TREID [40156582] · Ref UA-2021-12-08-004751-b-b2 · procedure: aboveThresholdEU

2. Contract

   Date 1 March 2022 · Amount UAH 2,558,520 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV "NIEFTEK TREID [40156582] · Ref UA-2021-12-10-007589-a-b2 · procedure: aboveThresholdEU

Other records of this company3

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service