WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUMERANH" LTD [38115696]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 11,783,520.00 UAH between the same parties on one day; beyond one — 11,783,520 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 "BUMERANH" LTD [38115696]
EDRPOU code
38115696
Buyer
FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45530596] · 11,783,520.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 11,783,520
Records behind the indicator
2
Found
4 October 2026
Code
UA-270278

What stands behind it2

  1. Contract

    Lot №1 (Lisozahotivelni posluhy)

    Date 26 June 2026 · Amount UAH 11,783,520 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-05-29-007653-a-a3 · procedure: aboveThreshold

  2. Contract

    Lot №3 (Lisozahotivelni posluhy)

    Date 26 June 2026 · Amount UAH 11,783,520 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-05-29-007653-a-a4 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data