WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TzOV "LIVAIN TORH" [41449359]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,000,000.00 UAH between the same parties (2 dates, the latest 2022-06-20); beyond one — 2,000,000 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
TzOV "LIVAIN TORH" [41449359]
EDRPOU code
41449359
Buyer
DP Rakhivske lisove doslidne hospodarstvo [22114610] · 2,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-305498
Reference
2022-06-20

What stands behind it2

  1. Contract

    Date 20 June 2022 · Amount UAH 2,000,000 · Buyer DP Rakhivske lisove doslidne hospodarstvo [22114610] · Supplier TzOV "LIVAIN TORH [41449359] · Ref UA-2022-06-22-006873-a-b1 · procedure: reporting

  2. Contract

    Date 28 March 2022 · Amount UAH 2,000,000 · Buyer DP Rakhivske lisove doslidne hospodarstvo [22114610] · Supplier TOV "LIVAIN TORH [41449359] · Ref UA-2022-04-01-000824-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data