WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHNA UKRAINA" [41631167]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,461,000.00 UAH between the same parties on one day; beyond one — 2,461,000 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 "LIHNA UKRAINA" [41631167]
EDRPOU code
41631167
Buyer
DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034] · 2,461,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,461,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-280955

What stands behind it2

  1. Contract

    Date 24 April 2023 · Amount UAH 2,461,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHNA UKRAINA [41631167] · Ref UA-2023-03-28-010878-a-b5 · procedure: aboveThreshold

  2. Contract

    Date 24 April 2023 · Amount UAH 2,461,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHNA UKRAINA [41631167] · Ref UA-2023-03-28-010878-a-b6 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier in the register of debtors
  2. 024 October 2026Findings · Cartel pattern

JSONFindings · Duplicate records in the data