WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

"LOHEKS" [43198234]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,210,330.40 UAH between the same parties on one day; beyond one — 2,210,330 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
"LOHEKS" [43198234]
EDRPOU code
43198234
Buyer
DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034] · 2,210,330.40 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,210,330
Records behind the indicator
2
Found
4 October 2026
Code
UA-49195

What stands behind it2

  1. Contract

    Date 9 October 2024 · Amount UAH 2,210,330 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-09-10-012557-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 9 October 2024 · Amount UAH 2,210,330 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-09-10-012557-a-a2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data