WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKSV LEHION"smt. Pisochin [34390030]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,495,400.00 UAH between the same parties (3 dates, the latest 2025-08-07); beyond one — 2,990,800 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 "SKSV LEHION"smt. Pisochin [34390030]
EDRPOU code
34390030
Buyer
Balakliiska miska rada KHarkivskoi oblasti [04058628] · 1,495,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,990,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-291409
Reference
2025-08-07

What stands behind it3

  1. Contract

    Date 8 August 2025 · Amount UAH 1,495,400 · Buyer Balakliiska miska rada KHarkivskoi oblasti [04058628] · Ref UA-2025-08-08-001997-a-c1 · procedure: reporting

  2. Contract

    Date 19 May 2025 · Amount UAH 1,495,400 · Buyer Balakliiska miska rada KHarkivskoi oblasti [04058628] · Ref UA-2025-05-19-008947-a-a1 · procedure: reporting

  3. Contract

    Date 7 April 2025 · Amount UAH 1,495,400 · Buyer Balakliiska miska rada KHarkivskoi oblasti [04058628] · Ref UA-2025-04-07-004278-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data