WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "OLANTA LOHISTYK" [43484552]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 720,000.00 UAH between the same parties (2 dates, the latest 2024-03-28); beyond one — 2,160,000 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 "OLANTA LOHISTYK" [43484552]
EDRPOU code
43484552
Buyer
Lvivske Komunalne Pidpryiemstvo "Transportna Firma" "LVIVSPETSKOMUNTRANS" [03348465] · 720,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,160,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-249327
Reference
2024-03-28

What stands behind it4

  1. Contract

    Date 28 March 2024 · Amount UAH 720,000 · Buyer Lvivske Komunalne Pidpryiemstvo "Transportna Firma" "LVIVSPETSKOMUNTRANS [03348465] · Supplier TOV "OLANTA LOHISTYK [43484552] · Ref UA-2024-02-27-006073-a-b1 · procedure: belowThreshold

  2. Contract

    Date 28 March 2024 · Amount UAH 720,000 · Buyer Lvivske Komunalne Pidpryiemstvo "Transportna Firma" "LVIVSPETSKOMUNTRANS [03348465] · Supplier TOV "OLANTA LOHISTYK [43484552] · Ref UA-2024-02-27-006764-a-b1 · procedure: belowThreshold

  3. Contract

    Date 5 April 2023 · Amount UAH 720,000 · Buyer LVIVSKE KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA FIRMA "LVIVSPETSKOMUNTRANS [03348465] · Supplier TOV "OLANTA LOHISTYK [43484552] · Ref UA-2023-03-14-008390-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 5 April 2023 · Amount UAH 720,000 · Buyer LVIVSKE KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA FIRMA "LVIVSPETSKOMUNTRANS [03348465] · Supplier TOV "OLANTA LOHISTYK [43484552] · Ref UA-2023-03-14-008390-a-c2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data