WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LAMBERDZHEK TREID» [46149122]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 21,010,154.50 UAH between the same parties on one day; beyond one — 21,010,154 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 «LAMBERDZHEK TREID» [46149122]
EDRPOU code
46149122
Buyer
FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45530596] · 21,010,154.50 hrn
Indicator
Duplicate records in the data
Amount
UAH 21,010,154
Records behind the indicator
2
Found
4 October 2026
Code
UA-300327

What stands behind it2

  1. Contract

    Lot №1 (Lisozahotivelni posluhy)

    Date 16 February 2026 · Amount UAH 21,010,155 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-01-26-013164-a-c1 · procedure: aboveThreshold

  2. Contract

    Lot №3 (Lisozahotivelni posluhy)

    Date 16 February 2026 · Amount UAH 21,010,155 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-01-26-013164-a-c2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data