WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «UNIEKSPO» [32528822]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,000,000.00 UAH between the same parties on one day; beyond one — 3,000,000 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
Tovarystvo z obmezhenoiu vidpovidalnistiu «UNIEKSPO» [32528822]
EDRPOU code
32528822
Buyer
DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · 3,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-316595

What stands behind it2

  1. Contract

    Date 4 February 2022 · Amount UAH 3,000,000 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UNIEKSPO [32528822] · Ref UA-2022-02-11-003760-c-c1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 3,000,000 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UNIEKSPO [32528822] · Ref UA-2022-02-11-002353-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data