WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TREIDFOREUT" [41093243]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,732,768.00 UAH between the same parties (2 dates, the latest 2026-02-16); beyond one — 6,732,768 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 "TREIDFOREUT" [41093243]
EDRPOU code
41093243
Buyer
FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45530596] · 6,732,768.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,732,768
Records behind the indicator
2
Found
4 October 2026
Code
UA-253668
Reference
2026-02-16

What stands behind it2

  1. Contract

    Lot №4 (Lisozahotivelni posluhy)

    Date 16 February 2026 · Amount UAH 6,732,768 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-01-26-013164-a-a4 · procedure: aboveThreshold

  2. Contract

    Date 24 December 2025 · Amount UAH 6,732,768 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-11-27-007944-a-a4 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data