WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TK-Domashnii Tekstyl" [38192655]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 16,344,894.24 UAH between the same parties on one day; beyond one — 32,689,788 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 "TK-Domashnii Tekstyl" [38192655]
EDRPOU code
38192655
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 16,344,894.24 hrn
Indicator
Duplicate records in the data
Amount
UAH 32,689,788
Records behind the indicator
3
Found
4 October 2026
Code
UA-253462

What stands behind it3

  1. Contract

    Date 11 December 2023 · Amount UAH 16,477,187 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-10-05-010009-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 11 December 2023 · Amount UAH 16,477,187 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-10-05-010009-a-b2 · procedure: aboveThreshold

  3. Contract

    Date 11 December 2023 · Amount UAH 16,477,187 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-10-05-010009-a-b3 · procedure: aboveThreshold

Other records of this company6

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data