WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATOR KONSALTINH" [41432261]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,600,000.00 UAH between the same parties (2 dates, the latest 2025-07-23); beyond one — 5,600,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ATOR KONSALTINH" [41432261]
EDRPOU code
41432261
Buyer
FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900] · 5,600,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,600,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-268728
Reference
2025-07-23

What stands behind it2

  1. Contract

    Date 24 July 2025 · Amount UAH 5,600,000 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2025-06-23-006739-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 19 June 2025 · Amount UAH 5,600,000 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2025-05-14-005028-a-c1 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data