WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "ARBOL" [43622568]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,645,077.20 UAH between the same parties on one day; beyond one — 5,645,077 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 "ARBOL" [43622568]
EDRPOU code
43622568
Buyer
FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45483786] · 5,645,077.20 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,645,077
Records behind the indicator
2
Found
4 October 2026
Code
UA-239454

What stands behind it2

  1. Contract

    Lot 1 Lisozahotivelni posluhy Poltavske nadlisnytstvo

    Date 27 August 2026 · Amount UAH 5,645,077 · Buyer FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45483786] · Ref UA-2026-07-27-006635-a-a1 · procedure: aboveThreshold

  2. Contract

    Lot 2 Lisozahotivelni posluhy Poltavske nadlisnytstvo

    Date 27 August 2026 · Amount UAH 5,645,077 · Buyer FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45483786] · Ref UA-2026-07-27-006635-a-a2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data