WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOB «SKSV Lehion» [34390030]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,491,000.00 UAH between the same parties on one day; beyond one — 2,982,000 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
TOB «SKSV Lehion» [34390030]
EDRPOU code
34390030
Buyer
MALODANYLIVSKA SELYSHCHNA RADA [04398790] · 1,491,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,982,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-49493

What stands behind it3

  1. Contract

    Date 17 November 2022 · Amount UAH 1,491,000 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOB «SKSV Lehion [34390030] · Ref UA-2022-11-18-001173-a-b1 · procedure: reporting

  2. Contract

    Date 17 November 2022 · Amount UAH 1,491,000 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOB «SKSV Lehion [34390030] · Ref UA-2022-11-22-001350-a-b1 · procedure: reporting

  3. Contract

    Date 17 November 2022 · Amount UAH 1,491,000 · Buyer MALODANYLIVSKA SELYSHCHNA RADA [04398790] · Supplier TOB «SKSV Lehion [34390030] · Ref UA-2022-11-23-009970-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data