WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVA HRUPA "BONITET" [39475374]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 11,251,282.20 UAH between the same parties on one day; beyond one — 22,502,564 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 "PROMYSLOVA HRUPA "BONITET" [39475374]
EDRPOU code
39475374
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597] · 11,251,282.20 hrn
Indicator
Duplicate records in the data
Amount
UAH 22,502,564
Records behind the indicator
3
Found
4 October 2026
Code
UA-288879

What stands behind it3

  1. Contract

    Date 4 January 2026 · Amount UAH 11,251,282 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-08-015750-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 4 January 2026 · Amount UAH 11,251,282 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-08-015750-a-c2 · procedure: aboveThreshold

  3. Contract

    Date 4 January 2026 · Amount UAH 11,251,282 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-08-015750-a-a3 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data