WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Lamber" [40126073]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,060,280.00 UAH between the same parties on one day; beyond one — 2,060,280 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 "Lamber" [40126073]
EDRPOU code
40126073
Buyer
FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45495765] · 2,060,280.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,060,280
Records behind the indicator
2
Found
4 October 2026
Code
UA-246889

What stands behind it2

  1. Contract

    Lot 7. Lot 1: Posluhy z navantazhennia, vyvezennia (perevezennia) ta rozvantazhennia derevyny. Lot 2: Posluhy z navantazhennia, vyvezennia (perevezennia) ta rozvantazhennia derevyny. Lot 3: Pos…

    Date 28 May 2026 · Amount UAH 2,060,280 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2026-04-24-007611-a-a6 · procedure: aboveThreshold

  2. Contract

    Lot 12. Lot 1: Posluhy z navantazhennia, vyvezennia (perevezennia) ta rozvantazhennia derevyny. Lot 2: Posluhy z navantazhennia, vyvezennia (perevezennia) ta rozvantazhennia derevyny. Lot 3: …

    Date 28 May 2026 · Amount UAH 2,060,280 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2026-04-24-007611-a-c7 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data