WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Lehion-Avto 2000" [41984099]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,215,680.00 UAH between the same parties (2 dates, the latest 2025-07-01); beyond one — 5,215,680 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 "Lehion-Avto 2000" [41984099]
EDRPOU code
41984099
Buyer
DP SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT [14309787] · 5,215,680.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,215,680
Records behind the indicator
2
Found
4 October 2026
Code
UA-281722
Reference
2025-07-01

What stands behind it2

  1. Contract

    Date 2 July 2025 · Amount UAH 5,215,680 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2025-06-10-006800-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 3 January 2025 · Amount UAH 5,215,680 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2024-12-17-019865-a-a1 · procedure: aboveThreshold

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data