WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "UNILIS LTD" [45078957]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,910,800.00 UAH between the same parties on one day; beyond one — 3,910,800 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] · 3,910,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,910,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-254540

What stands behind it2

  1. Contract

    Lot 3 (lisozahotivelni posluhy)

    Date 24 July 2026 · Amount UAH 3,910,800 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-07-02-003980-a-a4 · procedure: aboveThreshold

  2. Contract

    Lot 11 (lisozahotivelni posluhy)

    Date 24 July 2026 · Amount UAH 3,910,800 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-07-02-003980-a-a5 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Duplicate records in the data