WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILAIF" [36049014]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,200,000.00 UAH between the same parties (3 dates, the latest 2026-04-28); beyond one — 2,400,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ILAIF" [36049014]
EDRPOU code
36049014
Buyer
DP "Derzhreiestry Ukrainy" [32383020] · 1,200,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,400,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-264282
Reference
2026-04-28

What stands behind it3

  1. Contract

    Posluhy shchodo vydannia litsenzii na pravo korystuvannia prohramnym zabezpechenniam (pro nadannia prava na vykorystannia komp'iuternoi prohramy «Ahrotekh» dlia zabezpechennia funktsionuvannia inform…

    Date 11 May 2026 · Amount UAH 1,200,000 · Buyer DP "Derzhreiestry Ukrainy [32383020] · Ref UA-2026-05-11-014577-a-a1 · procedure: reporting

  2. Contract

    Date 13 June 2025 · Amount UAH 1,200,000 · Buyer DP "Derzhreiestry Ukrainy [32383020] · Ref UA-2025-06-13-012018-a-a1 · procedure: reporting

  3. Contract

    Date 8 June 2024 · Amount UAH 1,200,000 · Buyer DP "Derzhreiestry Ukrainy [32383020] · Ref UA-2024-06-07-011127-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data