WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 220 [01996711]

Why it is here

Indicator “Duplicate records in the data”: contract number «220» at the buyer appears in 2023 year for 3 different dohovorakh odnoho postavshchyka (SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO at FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD"), in total 3,485,210 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
№ 220 [01996711]
EDRPOU code
01996711
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual LIKARNIA" [01996711] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 3,485,210
Records behind the indicator
3
Found
4 October 2026
Code
UA-1942309

What stands behind it3

  1. Contract

    Date 27 February 2023 · Amount UAH 2,626,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01996711] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2023-01-30-015907-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 27 February 2023 · Amount UAH 1,123,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01996711] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2023-01-30-015907-a-a2 · procedure: aboveThreshold

  3. Contract

    Date 27 February 2023 · Amount UAH 170,130 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO LVIVSKOI OBLASNOI RADY "a private individual LIKARNIA [01996711] · Supplier SPILNE UKRAINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD [21642228] · Ref UA-2023-01-30-015907-a-a3 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data