WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "INTERNESHNL BIZEU LTD" [42075251]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 6,940,800.00 UAH between the same parties on one day; beyond one — 27,763,200 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 "INTERNESHNL BIZEU LTD" [42075251]
EDRPOU code
42075251
Buyer
Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · 6,940,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 27,763,200
Records behind the indicator
5
Found
4 October 2026
Code
UA-238127

What stands behind it5

  1. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 31 July 2026 · Amount UAH 6,940,800 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-003039-a-a1 · procedure: aboveThreshold

  2. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 31 July 2026 · Amount UAH 6,940,800 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-002503-a-a1 · procedure: aboveThreshold

  3. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 31 July 2026 · Amount UAH 6,940,800 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-001969-a-a1 · procedure: aboveThreshold

  4. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 31 July 2026 · Amount UAH 6,940,800 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-001599-a-a1 · procedure: aboveThreshold

  5. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 31 July 2026 · Amount UAH 6,940,800 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-001102-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data