WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SLUZHBA OKHORONY "DZHEB" [41612783]

Why it is here

Indicator “Duplicate records in the data”: 6 different contracts for one amount 606,595.32 UAH between the same parties (2 dates, the latest 2024-01-17); beyond one — 3,032,977 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
TOV "SLUZHBA OKHORONY "DZHEB" [41612783]
EDRPOU code
41612783
Buyer
KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · 606,595.32 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,032,977
Records behind the indicator
6
Found
4 October 2026
Code
UA-252042
Reference
2024-01-17

What stands behind it6

  1. Contract

    Date 17 January 2024 · Amount UAH 606,595 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOV "SLUZHBA OKHORONY "DZHEB [41612783] · Ref UA-2023-12-22-014142-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 16 January 2024 · Amount UAH 606,595 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOV "SLUZHBA OKHORONY "DZHEB [41612783] · Ref UA-2023-12-22-011088-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 16 January 2024 · Amount UAH 606,595 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOV "SLUZHBA OKHORONY "DZHEB [41612783] · Ref UA-2023-12-22-007762-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 16 January 2024 · Amount UAH 606,595 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOV "SLUZHBA OKHORONY "DZHEB [41612783] · Ref UA-2023-12-22-008459-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 16 January 2024 · Amount UAH 606,595 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOV "SLUZHBA OKHORONY "DZHEB [41612783] · Ref UA-2023-12-22-009296-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 16 January 2024 · Amount UAH 606,595 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOV "SLUZHBA OKHORONY "DZHEB [41612783] · Ref UA-2023-12-22-010354-a-a1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data