WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIR KOMPANI" [44054048]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,116,176.30 UAH between the same parties (2 dates, the latest 2026-05-12); beyond one — 2,116,176 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 "VIR KOMPANI" [44054048]
EDRPOU code
44054048
Buyer
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237] · 2,116,176.30 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,116,176
Records behind the indicator
2
Found
4 October 2026
Code
UA-270723
Reference
2026-05-12

What stands behind it2

  1. Contract

    Lot 1 - Komplekt typu A3 brusiv derev'ianykh neprosochenykh obriznykh (A) typ I

    Date 13 May 2026 · Amount UAH 2,130,937 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2026-03-17-007796-a-c3 · procedure: aboveThreshold

  2. Contract

    Lot 1 - Komplekt typu A3 brusiv derev'ianykh neprosochenykh obriznykh (A) typ I

    Date 11 May 2026 · Amount UAH 2,130,937 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2026-03-17-005938-a-a2 · procedure: aboveThreshold

Other records of this company2

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

JSONFindings · Duplicate records in the data