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 3,552,912.00 UAH between the same parties on one day; beyond one — 3,552,912 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
FILIIA "PIVNICHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45456197] · 3,552,912.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,552,912
Records behind the indicator
2
Found
4 October 2026
Code
UA-49196

What stands behind it2

  1. Contract

    Date 7 July 2025 · Amount UAH 3,552,912 · Buyer FILIIA "PIVNICHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45456197] · Ref UA-2025-06-09-007928-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 7 July 2025 · Amount UAH 3,552,912 · Buyer FILIIA "PIVNICHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45456197] · Ref UA-2025-06-09-007928-a-c2 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Duplicate records in the data