WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TzOV "Marsash" [41184766]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 800,000.00 UAH between the same parties (4 dates, the latest 2022-10-03); beyond one — 2,400,000 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 "Marsash" [41184766]
EDRPOU code
41184766
Buyer
Derzhavne pidpryiemstvo "Kolomyiske lisove hospodarstvo" [22190768] · 800,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,400,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-305733
Reference
2022-10-03

What stands behind it4

  1. Contract

    Date 3 October 2022 · Amount UAH 800,000 · Buyer Derzhavne pidpryiemstvo "Kolomyiske lisove hospodarstvo [22190768] · Supplier TzOV "Marsash [41184766] · Ref UA-2022-10-04-000376-a-b1 · procedure: reporting

  2. Contract

    Date 27 June 2022 · Amount UAH 800,000 · Buyer Derzhavne pidpryiemstvo "Kolomyiske lisove hospodarstvo [22190768] · Supplier TzOV "Marsash [41184766] · Ref UA-2022-06-29-004240-a-a1 · procedure: reporting

  3. Contract

    Date 24 May 2022 · Amount UAH 800,000 · Buyer Derzhavne pidpryiemstvo "Kolomyiske lisove hospodarstvo [22190768] · Supplier TzOV "Marsash [41184766] · Ref UA-2022-05-24-002208-a-c1 · procedure: reporting

  4. Contract

    Date 5 April 2022 · Amount UAH 800,000 · Buyer Derzhavne pidpryiemstvo "Kolomyiske lisove hospodarstvo [22190768] · Supplier TzOV "Marsash [41184766] · Ref UA-2022-04-05-000477-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data