WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "KHARVEUT TT" [46033647]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 16,299,964.14 UAH between the same parties on one day; beyond one — 16,299,964 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 "KHARVEUT TT" [46033647]
EDRPOU code
46033647
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597] · 16,299,964.14 hrn
Indicator
Duplicate records in the data
Amount
UAH 16,299,964
Records behind the indicator
2
Found
4 October 2026
Code
UA-255281

What stands behind it2

  1. Contract

    Date 19 January 2026 · Amount UAH 16,299,964 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-23-023233-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 19 January 2026 · Amount UAH 16,299,964 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-23-023233-a-b2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data