WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TSB Svittem" [38440691]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,334,955.00 UAH between the same parties on one day; beyond one — 4,334,955 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 "TSB Svittem" [38440691]
EDRPOU code
38440691
Buyer
Kryvorizkyi miskyi viddil Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109126] · 4,334,955.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,334,955
Records behind the indicator
2
Found
4 October 2026
Code
UA-253700

What stands behind it2

  1. Contract

    Date 6 April 2022 · Amount UAH 4,334,955 · Buyer Kryvorizkyi miskyi viddil Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109126] · Supplier TOV "TSB Svittem [38440691] · Ref UA-2022-04-07-000497-c-b1 · procedure: reporting

  2. Contract

    Date 6 April 2022 · Amount UAH 4,334,955 · Buyer Kryvorizkyi miskyi viddil Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109126] · Supplier TOV "TSB Svittem [38440691] · Ref UA-2022-04-13-002073-b-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data