WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

VYROBNICO KOMERTSIINA FIRMA "ZOVNISHTORH-MIKRON" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [30535382]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,384,000.00 UAH between the same parties (2 dates, the latest 2022-11-08); beyond one — 3,384,000 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
VYROBNICO KOMERTSIINA FIRMA "ZOVNISHTORH-MIKRON" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [30535382]
EDRPOU code
30535382
Buyer
FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900] · 3,384,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,384,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-81459
Reference
2022-11-08

What stands behind it2

  1. Contract

    Date 8 November 2022 · Amount UAH 3,384,000 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier VYROBNYCHO KOMERTSIINA FIRMA "ZOVNISHTORH-MIKRON" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [30535382] · Ref UA-2022-10-14-006183-a-b1 · procedure: belowThreshold

  2. Contract

    Date 2 November 2022 · Amount UAH 3,384,000 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier VYROBNYCHO KOMERTSIINA FIRMA "ZOVNISHTORH-MIKRON" TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [30535382] · Ref UA-2022-10-06-009591-a-c1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data