Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FOREUT TRANS SERVIS" [44279874]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,626,354.40 UAH between the same parties on one day; beyond one — 7,252,709 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 TRANS SERVIS" [44279874]
- EDRPOU code
- 44279874
- Buyer
- FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45530596] · 3,626,354.40 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 7,252,709
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-296307
What stands behind it3
Contract
Date 1 May 2025 · Amount UAH 3,626,354 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-04-01-013719-a-c4 · procedure: aboveThreshold
Contract
Date 30 April 2025 · Amount UAH 3,626,354 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-04-01-013719-a-b2 · procedure: aboveThreshold
Contract
Date 30 April 2025 · Amount UAH 3,626,354 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-04-01-013719-a-c3 · procedure: aboveThreshold