WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "IEVRO-PLIUS" [37322788]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 6,767,965.44 UAH between the same parties on one day; beyond one — 13,535,931 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
TOV "IEVRO-PLIUS" [37322788]
EDRPOU code
37322788
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597] · 6,767,965.44 hrn
Indicator
Duplicate records in the data
Amount
UAH 13,535,931
Records behind the indicator
3
Found
4 October 2026
Code
UA-237648

What stands behind it3

  1. Contract

    Date 4 January 2026 · Amount UAH 6,767,965 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-08-019008-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 4 January 2026 · Amount UAH 6,767,965 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-08-019008-a-b2 · procedure: aboveThreshold

  3. Contract

    Date 4 January 2026 · Amount UAH 6,767,965 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-08-019008-a-a3 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data