WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV 8S Hrup [44028711]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,661,370.00 UAH between the same parties on one day; beyond one — 4,661,370 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 8S Hrup [44028711]
EDRPOU code
44028711
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 4,661,370.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,661,370
Records behind the indicator
2
Found
4 October 2026
Code
UA-257109

What stands behind it2

  1. Contract

    Date 27 September 2022 · Amount UAH 4,661,370 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV 8S Hrup [44028711] · Ref UA-2022-08-22-007032-a-b1 · procedure: belowThreshold

  2. Contract

    Date 27 September 2022 · Amount UAH 4,661,370 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV 8S Hrup [44028711] · Ref UA-2022-08-22-007032-a-b2 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data