TOV ZAKHIDTREIDER [44102590]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 4,372,562.88 UAH between the same parties on one day; beyond one — 17,490,252 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

Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 4,372,562.88 hrn

Indicator

Duplicate records in the data

Amount

UAH 17,490,252

Records behind the indicator

5

Found

4 October 2026

Code

UA-259732

What stands behind it5

1. Contract

   Date 16 February 2023 · Amount UAH 4,684,889 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-01-09-001960-a-a1 · procedure: aboveThreshold

2. Contract

   Date 16 February 2023 · Amount UAH 4,684,889 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-01-09-001960-a-c2 · procedure: aboveThreshold

3. Contract

   Date 16 February 2023 · Amount UAH 4,684,889 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-01-09-001960-a-c3 · procedure: aboveThreshold

4. Contract

   Date 16 February 2023 · Amount UAH 4,684,889 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-01-09-001960-a-b4 · procedure: aboveThreshold

5. Contract

   Date 16 February 2023 · Amount UAH 4,919,133 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV ZAKHIDTREIDER [44102590] · Ref UA-2023-01-09-001960-a-b5 · procedure: aboveThreshold

Other records of this company11

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Contract value inflated by amendments
4. 044 October 2026Findings · Contract value inflated by amendments
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
9. 094 October 2026Findings · Contract value inflated by amendments
10. 104 October 2026Findings · Contract value inflated by amendments