TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TEKSTYL UKRAINA" [44792182]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 9,363,267.60 UAH between the same parties on one day; beyond one — 18,726,535 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 "TSENTR TEKSTYL UKRAINA" [44792182]

EDRPOU code

44792182

Buyer

Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 9,363,267.60 hrn

Indicator

Duplicate records in the data

Amount

UAH 18,726,535

Records behind the indicator

3

Found

4 October 2026

Code

UA-298457

What stands behind it3

1. Contract

   Date 22 September 2023 · Amount UAH 10,049,064 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TEKSTYL UKRAINA [44792182] · Ref UA-2023-06-09-012136-a-c1 · procedure: aboveThreshold

2. Contract

   Date 22 September 2023 · Amount UAH 10,049,064 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TEKSTYL UKRAINA [44792182] · Ref UA-2023-06-09-012464-a-b1 · procedure: aboveThreshold

3. Contract

   Date 22 September 2023 · Amount UAH 10,049,064 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TEKSTYL UKRAINA [44792182] · Ref UA-2023-06-09-012410-a-c1 · procedure: aboveThreshold

Other records of this company6

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 · Court decisions about the party
5. 054 October 2026Findings · Supplier registered shortly before the contract
6. 064 October 2026Findings · Contract value inflated by amendments