WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "FLESH - 2020" [43742062]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 19,212,072.00 UAH between the same parties on one day; beyond one — 38,424,144 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 "FLESH - 2020" [43742062]
EDRPOU code
43742062
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597] · 19,212,072.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 38,424,144
Records behind the indicator
3
Found
4 October 2026
Code
UA-254880

What stands behind it3

  1. Contract

    Date 3 July 2025 · Amount UAH 19,212,072 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-05-30-003641-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 3 July 2025 · Amount UAH 19,212,072 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-05-30-003641-a-c2 · procedure: aboveThreshold

  3. Contract

    Date 3 July 2025 · Amount UAH 19,212,072 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-05-30-003641-a-a3 · procedure: aboveThreshold

Other records of this company6

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data