WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Pamak" [19130165]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,103,472.00 UAH between the same parties (3 dates, the latest 2026-02-04); beyond one — 2,206,944 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 "Pamak" [19130165]
EDRPOU code
19130165
Buyer
Filiia "IEdynyi rozrakhunkovyi tsentr zaliznychnykh perevezen" Publichnoho aktsionernoho tovarystva "Ukrainska zaliznytsia" [40081279] · 1,103,472.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,206,944
Records behind the indicator
3
Found
4 October 2026
Code
UA-250334
Reference
2026-02-04

What stands behind it3

  1. Contract

    Posluhy po suprovodu avtomatyzovanoi systemy PAMAK

    Date 5 February 2026 · Amount UAH 1,103,472 · Buyer FILIIA "IEDYNYI SERVISNYI TSENTR" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081279] · Ref UA-2026-02-05-007910-a-a1 · procedure: reporting

  2. Contract

    Date 22 January 2025 · Amount UAH 1,103,472 · Buyer Filiia "IEdynyi rozrakhunkovyi tsentr zaliznychnykh perevezen" Publichnoho aktsionernoho tovarystva "Ukrainska zaliznyt… [40081279] · Ref UA-2025-01-22-014936-a-b1 · procedure: reporting

  3. Contract

    Date 31 January 2024 · Amount UAH 1,103,472 · Buyer Filiia "IEdynyi rozrakhunkovyi tsentr zaliznychnykh perevezen" Publichnoho aktsionernoho tovarystva "Ukrainska zaliznyt… [40081279] · Supplier TOV "PAMAK [19130165] · Ref UA-2024-02-02-012676-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data