TOV VENTA KOMPANI [43744447]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,158,000.00 UAH between the same parties (3 dates, the latest 2022-11-09); beyond one — 3,474,000 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 VENTA KOMPANI [43744447]

EDRPOU code

43744447

Buyer

REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · 1,158,000.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 3,474,000

Records behind the indicator

4

Found

4 October 2026

Code

UA-259281

Reference

2022-11-09

What stands behind it4

1. Contract

   Date 9 November 2022 · Amount UAH 1,158,000 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV VENTA KOMPANI [43744447] · Ref UA-2022-10-06-009784-a-c1 · procedure: belowThreshold

2. Contract

   Date 9 November 2022 · Amount UAH 1,158,000 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV VENTA KOMPANI [43744447] · Ref UA-2022-10-06-010467-a-b1 · procedure: belowThreshold

3. Contract

   Date 31 October 2022 · Amount UAH 1,172,400 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV VENTA KOMPANI [43744447] · Ref UA-2022-09-21-007673-a-a1 · procedure: belowThreshold

4. Contract

   Date 26 October 2022 · Amount UAH 1,172,400 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV VENTA KOMPANI [43744447] · Ref UA-2022-09-21-006972-a-b1 · procedure: belowThreshold

Other records of this company8

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments
7. 074 October 2026Findings · Contract value inflated by amendments
8. 084 October 2026Findings · Contract value inflated by amendments