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