WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKARTRANS" [40799729]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,455,200.00 UAH between the same parties (2 dates, the latest 2026-09-29); beyond one — 4,910,400 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 "MAKARTRANS" [40799729]
EDRPOU code
40799729
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597] · 2,455,200.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,910,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-282116
Reference
2026-09-29

What stands behind it3

  1. Contract

    Lot 1. Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Ratnivskomu nadlisnytstvu filii «Poliskyi lisovyi ofis» v obsiazi 18 500 m3

    Date 2 October 2026 · Amount UAH 2,455,200 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-20-014206-a-a1 · procedure: aboveThreshold

  2. Contract

    Lot 2. Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Ratnivskomu nadlisnytstvu filii «Poliskyi lisovyi ofis» v obsiazi 18 500 m3

    Date 2 October 2026 · Amount UAH 2,455,200 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-20-014206-a-a2 · procedure: aboveThreshold

  3. Contract

    Lot 2. Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Ratnivskomu nadlisnytstvu v obsiazi 18500 m3

    Date 3 June 2026 · Amount UAH 2,455,200 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-05-01-008836-a-a2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data