WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TEUORO TREID LOHISTYK" [45195712]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,500,000.00 UAH between the same parties (2 dates, the latest 2025-04-03); beyond one — 2,500,000 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 "TEUORO TREID LOHISTYK" [45195712]
EDRPOU code
45195712
Buyer
Lvivske Komunalne Pidpryiemstvo "Transportna Firma" "LVIVSPETSKOMUNTRANS" [03348465] · 2,500,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,500,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-253354
Reference
2025-04-03

What stands behind it2

  1. Contract

    Date 3 April 2025 · Amount UAH 2,500,000 · Buyer Lvivske Komunalne Pidpryiemstvo "Transportna Firma" "LVIVSPETSKOMUNTRANS [03348465] · Ref UA-2025-03-11-003022-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 3 April 2025 · Amount UAH 2,500,000 · Buyer Lvivske Komunalne Pidpryiemstvo "Transportna Firma" "LVIVSPETSKOMUNTRANS [03348465] · Ref UA-2025-03-11-002827-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data