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 2,789,822.24 UAH between the same parties on one day; beyond one — 2,789,822 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] · 2,789,822.24 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,789,822
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-294719
What stands behind it2
Contract
Date 24 October 2025 · Amount UAH 2,789,822 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-09-30-008179-a-b3 · procedure: aboveThreshold
Contract
Date 24 October 2025 · Amount UAH 2,789,822 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-09-30-008179-a-a4 · procedure: aboveThreshold
Other records of this company7
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Contract value inflated by amendments