Ukraine · Findings · Duplicate records in the data

TOV ZAKHIDTREIDER [44102590]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 7,347,801.60 UAH between the same parties on one day; beyond one — 7,347,802 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 ZAKHIDTREIDER [44102590]
EDRPOU code: 44102590
Buyer: REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221] · 7,347,801.60 hrn
Indicator: Duplicate records in the data
Amount: UAH 7,347,802
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-259731

What stands behind it2

Contract
Date 26 April 2023 · Amount UAH 6,127,488 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-03-21-001619-a-a1 · procedure: aboveThreshold
Contract
Date 26 April 2023 · Amount UAH 6,127,488 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-03-21-001619-a-a2 · procedure: aboveThreshold

Other records of this company11

All 11

114 October 2026Findings · Contract value inflated by amendments

JSON Findings · Duplicate records in the data