WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TORHOVYI DIM "UKRKABEL-KYIV" [43926510]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 19,281,240.00 UAH between the same parties on one day; beyond one — 19,281,240 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 "TORHOVYI DIM "UKRKABEL-KYIV" [43926510]
EDRPOU code
43926510
Buyer
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 19,281,240.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 19,281,240
Records behind the indicator
2
Found
4 October 2026
Code
UA-253565

What stands behind it2

  1. Contract

    Date 28 February 2022 · Amount UAH 19,281,240 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2021-12-10-002907-a-a3 · procedure: aboveThresholdEU

  2. Contract

    Date 28 February 2022 · Amount UAH 19,281,240 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TORHOVYI DIM "UKRKABEL-KYIV [43926510] · Ref UA-2021-12-10-002907-a-c4 · procedure: aboveThresholdEU

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data