WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "LILAK" [40220106]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,340,400.00 UAH between the same parties on one day; beyond one — 2,680,800 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 "LILAK" [40220106]
EDRPOU code
40220106
Buyer
Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · 1,340,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,680,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-246649

What stands behind it3

  1. Contract

    Date 16 April 2025 · Amount UAH 1,340,400 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-03-25-013818-a-c1 · procedure: belowThreshold

  2. Contract

    Date 16 April 2025 · Amount UAH 1,340,400 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-03-25-013684-a-b1 · procedure: belowThreshold

  3. Contract

    Date 16 April 2025 · Amount UAH 1,340,400 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-03-25-013642-a-a1 · procedure: belowThreshold

Other records of this company4

  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
  4. 044 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data