TOV VENTA KOMPANI [43744447]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 7,800,274.80 UAH between the same parties on one day; beyond one — 7,800,275 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] · 7,800,274.80 hrn

Indicator

Duplicate records in the data

Amount

UAH 7,800,275

Records behind the indicator

2

Found

4 October 2026

Code

UA-259284

What stands behind it2

1. Contract

   Date 10 April 2023 · Amount UAH 6,519,665 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV VENTA KOMPANI [43744447] · Ref UA-2023-03-15-010879-a-a1 · procedure: aboveThreshold

2. Contract

   Date 10 April 2023 · Amount UAH 6,519,665 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV VENTA KOMPANI [43744447] · Ref UA-2023-03-15-011293-a-a1 · procedure: aboveThreshold

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