WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDINH END DELIVERI" [42940293]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,641,770.00 UAH between the same parties on one day; beyond one — 2,641,770 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 "TREIDINH END DELIVERI" [42940293]
EDRPOU code
42940293
Buyer
FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45530596] · 2,641,770.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,641,770
Records behind the indicator
2
Found
4 October 2026
Code
UA-294717

What stands behind it2

  1. Contract

    LOT 4 (lisozahotivelni posluhy)

    Date 2 July 2026 · Amount UAH 2,641,770 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-06-03-011676-a-a3 · procedure: aboveThreshold

  2. Contract

    LOT 5 (lisozahotivelni posluhy)

    Date 2 July 2026 · Amount UAH 2,641,770 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-06-03-011676-a-a4 · procedure: aboveThreshold

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data