Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Liana" [23064646]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,500,000.00 UAH between the same parties (4 dates, the latest 2025-12-29); beyond one — 4,500,000 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: Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Liana" [23064646]
EDRPOU code: 23064646
Buyer: Aktsionerne tovarystvo Kyivhaz [03346331] · 1,500,000.00 hrn
Indicator: Duplicate records in the data
Amount: UAH 4,500,000
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-312204
Reference: 2025-12-29

What stands behind it4

Contract
Date 5 January 2026 · Amount UAH 1,500,000 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Ref UA-2026-01-05-005515-a-a1 · procedure: reporting
Contract
Date 24 March 2025 · Amount UAH 1,500,000 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Ref UA-2025-03-24-009097-a-a1 · procedure: reporting
Contract
Date 31 January 2024 · Amount UAH 1,500,000 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Liana [23064646] · Ref UA-2024-02-12-004534-a-b1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 1,500,000 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Liana [23064646] · Ref UA-2023-02-14-011593-a-b1 · procedure: reporting

Other records of this company8

JSON Findings · Duplicate records in the data