WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMUNIVERSALHRUP" [35742246]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,070,000.00 UAH between the same parties on one day; beyond one — 2,070,000 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 "PROMUNIVERSALHRUP" [35742246]
EDRPOU code
35742246
Buyer
REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221] · 2,070,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,070,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-288914

What stands behind it2

  1. Contract

    Date 14 October 2024 · Amount UAH 2,070,000 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2024-08-29-008297-a-b3 · procedure: aboveThreshold

  2. Contract

    Date 14 October 2024 · Amount UAH 2,070,000 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Ref UA-2024-08-29-008297-a-b5 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data