WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "LIHA ZAKON 1" [37855479]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,880,000.00 UAH between the same parties (2 dates, the latest 2024-12-23); beyond one — 2,880,000 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
TOV "LIHA ZAKON 1" [37855479]
EDRPOU code
37855479
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775] · 2,880,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,880,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-246575
Reference
2024-12-23

What stands behind it2

  1. Contract

    Date 23 December 2024 · Amount UAH 2,880,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2024-12-12-002153-a-a1 · procedure: priceQuotation

  2. Contract

    Date 4 January 2024 · Amount UAH 2,880,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "LIHA ZAKON 1 [37855479] · Ref UA-2023-12-06-001050-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data