WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRIEON" [43262650]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,223,507.20 UAH between the same parties on one day; beyond one — 3,223,507 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 "KRIEON" [43262650]
EDRPOU code
43262650
Buyer
FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45530596] · 3,223,507.20 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,223,507
Records behind the indicator
2
Found
4 October 2026
Code
UA-280413

What stands behind it2

  1. Contract

    Date 10 September 2025 · Amount UAH 3,223,507 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-08-21-012632-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 10 September 2025 · Amount UAH 3,223,507 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-08-21-012632-a-a2 · procedure: aboveThreshold

Other records of this company20

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 20
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Contract value inflated by amendments
  4. 144 October 2026Findings · Cartel pattern
  5. 154 October 2026Findings · Cartel pattern
  6. 164 October 2026Findings · Cartel pattern
  7. 174 October 2026Findings · Cartel pattern
  8. 184 October 2026Findings · Cartel pattern
  9. 194 October 2026Findings · Cartel pattern
  10. 204 October 2026Findings · Cartel pattern

JSONFindings · Duplicate records in the data