WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LITOS" [31174467]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,445,196.13 UAH between the same parties on one day; beyond one — 2,445,196 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 "LITOS" [31174467]
EDRPOU code
31174467
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2,445,196.13 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,445,196
Records behind the indicator
2
Found
4 October 2026
Code
UA-281111

What stands behind it2

  1. Contract

    Date 5 July 2022 · Amount UAH 2,445,196 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LITOS [31174467] · Ref UA-2022-07-05-007823-a-b1 · procedure: reporting

  2. Contract

    Date 5 July 2022 · Amount UAH 2,445,196 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LITOS [31174467] · Ref UA-2022-07-07-005987-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data