Ukraine · Findings · Duplicate records in the data

TOV "TK-Domashnii Tekstyl" [38192655]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 2,292,037.98 UAH between the same parties on one day; beyond one — 6,876,114 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] · 2,292,037.98 hrn
Indicator: Duplicate records in the data
Amount: UAH 6,876,114
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-253463

What stands behind it4

Contract
Date 5 May 2023 · Amount UAH 2,292,038 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-04-04-006239-a-c1 · procedure: aboveThreshold
Contract
Date 5 May 2023 · Amount UAH 2,292,038 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-04-04-006239-a-c2 · procedure: aboveThreshold
Contract
Date 5 May 2023 · Amount UAH 2,292,038 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-04-04-006239-a-c3 · procedure: aboveThreshold
Contract
Date 5 May 2023 · Amount UAH 2,292,038 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "TK-Domashnii Tekstyl [38192655] · Ref UA-2023-04-04-006239-a-c4 · procedure: aboveThreshold

Other records of this company6

JSON Findings · Duplicate records in the data