WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 36 [24982999]

Why it is here

Indicator “Duplicate records in the data”: contract number «36» at the buyer appears in 2022 year for 3 different dohovorakh odnoho postavshchyka (TzOV "LION AI SOFT"), in total 2,700,000 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
№ 36 [24982999]
EDRPOU code
24982999
Buyer
viiskova chastyna A 2641 [24982999] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 2,700,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-2047413

What stands behind it3

  1. Contract

    Date 20 April 2022 · Amount UAH 1,350,000 · Buyer viiskova chastyna A 2641 [24982999] · Supplier TzOV "LION AI SOFT [43145895] · Ref UA-2023-03-30-006717-a-a1 · procedure: reporting

  2. Contract

    Date 20 April 2022 · Amount UAH 1,281,000 · Buyer viiskova chastyna A 2641 [24982999] · Supplier TzOV "LION AI SOFT [43145895] · Ref UA-2023-04-04-003242-a-a1 · procedure: reporting

  3. Contract

    Date 20 April 2022 · Amount UAH 69,000 · Buyer viiskova chastyna A 2641 [24982999] · Supplier TzOV "LION AI SOFT [43145895] · Ref UA-2023-04-04-003577-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data