WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,930,000.00 UAH between the same parties (3 dates, the latest 2026-05-01); beyond one — 5,860,000 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
TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]
EDRPOU code
44211319
Buyer
NATSIONALNYI UNIVERSYTET "ODEUKA IURYDYCHNA AKADEMIIA" [20933314] · 2,930,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,860,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-257274
Reference
2026-05-01

What stands behind it3

  1. Contract

    Okhorona prymishchen ta zakhody iz zakhystu tsykh prymishchen

    Date 1 May 2026 · Amount UAH 2,930,000 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Ref UA-2026-04-03-010376-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 10 September 2025 · Amount UAH 2,930,000 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Ref UA-2025-08-08-009374-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 12 May 2025 · Amount UAH 2,930,000 · Buyer NATSIONALNYI UNIVERSYTET "ODESKA IURYDYCHNA AKADEMIIA [20933314] · Ref UA-2025-04-23-011229-a-a1 · procedure: aboveThreshold

Other records of this company8

  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 · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Duplicate records in the data