WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TRANS VUD - MS" [45526494]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,877,390.40 UAH between the same parties on one day; beyond one — 1,877,390 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 "TRANS VUD - MS" [45526494]
EDRPOU code
45526494
Buyer
FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45530596] · 1,877,390.40 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,877,390
Records behind the indicator
2
Found
4 October 2026
Code
UA-253628

What stands behind it2

  1. Contract

    Date 31 July 2025 · Amount UAH 1,877,390 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-07-04-006602-a-b4 · procedure: aboveThreshold

  2. Contract

    Date 31 July 2025 · Amount UAH 1,877,390 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-07-04-006602-a-b5 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data