WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "UNILIS LTD" [45078957]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,980,720.00 UAH between the same parties (3 dates, the latest 2026-08-10); beyond one — 3,961,440 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 "UNILIS LTD" [45078957]
EDRPOU code
45078957
Buyer
FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45530596] · 1,980,720.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,961,440
Records behind the indicator
3
Found
4 October 2026
Code
UA-254539
Reference
2026-08-10

What stands behind it3

  1. Contract

    Lot №6 (posluh z navantazhennia, vyvezennia, rozvantazhennia ta perevezennia derevyny);

    Date 10 August 2026 · Amount UAH 1,980,720 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-07-17-004332-a-a10 · procedure: aboveThreshold

  2. Contract

    Lot №4 (posluh z navantazhennia, vyvezennia, rozvantazhennia ta perevezennia derevyny);

    Date 6 August 2026 · Amount UAH 1,980,720 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-07-17-004332-a-a5 · procedure: aboveThreshold

  3. Contract

    Lot №7 (posluh z navantazhennia, vyvezennia, rozvantazhennia ta perevezennia derevyny);

    Date 5 August 2026 · Amount UAH 1,980,720 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-07-17-004332-a-a6 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data