WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu "DIPI EIR HAZ" [36858311]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,689,120.00 UAH between the same parties on one day; beyond one — 4,689,120 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 "DIPI EIR HAZ" [36858311]
EDRPOU code
36858311
Buyer
FILIIA "PIVNICHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45456197] · 4,689,120.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,689,120
Records behind the indicator
2
Found
4 October 2026
Code
UA-310908

What stands behind it2

  1. Contract

    Lisozahotivelni posluhy za dopomohoiu bahatooperatsiinykh lisozahotivelnykh mashyn (BLM) Koriukivske nadlisnytstvo

    Date 19 May 2026 · Amount UAH 4,689,120 · Buyer FILIIA "PIVNICHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45456197] · Ref UA-2026-05-19-000303-a-a1 · procedure: reporting

  2. Contract

    Lisozahotivelni posluhy za dopomohoiu bahatooperatsiinykh lisozahotivelnykh mashyn (BLM) Horodnianske nadlisnytstvo

    Date 19 May 2026 · Amount UAH 4,689,120 · Buyer FILIIA "PIVNICHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45456197] · Ref UA-2026-05-19-000651-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data