WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SMART MARKET KR" [45196061]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,910,300.00 UAH between the same parties (2 dates, the latest 2024-05-13); beyond one — 1,910,300 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 "SMART MARKET KR" [45196061]
EDRPOU code
45196061
Buyer
Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · 1,910,300.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,910,300
Records behind the indicator
2
Found
4 October 2026
Code
UA-252057
Reference
2024-05-13

What stands behind it2

  1. Contract

    Date 14 May 2024 · Amount UAH 1,910,300 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-04-17-010410-a-a3 · procedure: belowThreshold

  2. Contract

    Date 13 May 2024 · Amount UAH 1,910,300 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2024-04-17-010410-a-c2 · procedure: belowThreshold

Other records of this company19

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 19
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data