WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "FISH-ALIANS LTD" [44797285]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,447,400.00 UAH between the same parties on one day; beyond one — 4,342,200 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 "FISH-ALIANS LTD" [44797285]
EDRPOU code
44797285
Buyer
HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · 1,447,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,342,200
Records behind the indicator
4
Found
4 October 2026
Code
UA-254792

What stands behind it4

  1. Contract

    Ryba zamorozhena morska (Moiva zamorozhena Lvivska oblast)

    Date 28 September 2026 · Amount UAH 1,447,400 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-09-15-014120-a-a1 · procedure: priceQuotation

  2. Contract

    Ryba zamorozhena morska (Moiva zamorozhena Dnipropetrovska oblast)

    Date 28 September 2026 · Amount UAH 1,447,400 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-09-15-014125-a-a1 · procedure: priceQuotation

  3. Contract

    Ryba zamorozhena morska (Moiva zamorozhena KHarkivska oblast)

    Date 28 September 2026 · Amount UAH 1,447,400 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-09-15-014118-a-a1 · procedure: priceQuotation

  4. Contract

    Ryba zamorozhena morska (Moiva zamorozhena Odeska oblast)

    Date 28 September 2026 · Amount UAH 1,447,400 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-09-15-014144-a-a1 · procedure: priceQuotation

JSONFindings · Duplicate records in the data