WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "LISTRANS VV" [45685174]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 15,090,060.00 UAH between the same parties on one day; beyond one — 15,090,060 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 "LISTRANS VV" [45685174]
EDRPOU code
45685174
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597] · 15,090,060.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 15,090,060
Records behind the indicator
2
Found
4 October 2026
Code
UA-246676

What stands behind it2

  1. Contract

    Date 29 July 2025 · Amount UAH 15,090,060 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-07-10-011764-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 29 July 2025 · Amount UAH 15,090,060 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-07-10-011764-a-c2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data