WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSEREU IUKREIN" [35266341]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,606,572.80 UAH between the same parties on one day; beyond one — 2,606,573 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 "TSEREU IUKREIN" [35266341]
EDRPOU code
35266341
Buyer
DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034] · 2,606,572.80 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,606,573
Records behind the indicator
2
Found
4 October 2026
Code
UA-298517

What stands behind it2

  1. Contract

    Date 20 February 2024 · Amount UAH 2,620,800 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSERES IUKREIN [35266341] · Ref UA-2024-01-26-012828-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 20 February 2024 · Amount UAH 2,620,800 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSERES IUKREIN [35266341] · Ref UA-2024-01-26-012828-a-c5 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data