WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOREUT SERVIS ZAKHID" [45371868]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 17,064,000.00 UAH between the same parties on one day; beyond one — 17,064,000 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 "FOREUT SERVIS ZAKHID" [45371868]
EDRPOU code
45371868
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597] · 17,064,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 17,064,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-296305

What stands behind it2

  1. Contract

    Date 5 January 2026 · Amount UAH 17,064,000 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-08-001226-a-a2 · procedure: aboveThreshold

  2. Contract

    Date 5 January 2026 · Amount UAH 17,064,000 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-08-001226-a-c3 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data