WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV «OSNOVY BEZPEKY» [39147891]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,333,333.00 UAH between the same parties (2 dates, the latest 2024-02-13); beyond one — 3,333,333 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 «OSNOVY BEZPEKY» [39147891]
EDRPOU code
39147891
Buyer
AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" [14360570] · 3,333,333.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,333,333
Records behind the indicator
2
Found
4 October 2026
Code
UA-258091
Reference
2024-02-13

What stands behind it2

  1. Contract

    Date 13 February 2024 · Amount UAH 3,333,333 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV «OSNOVY BEZPEKY [39147891] · Ref UA-2024-02-15-005171-a-b1 · procedure: reporting

  2. Contract

    Date 23 January 2024 · Amount UAH 3,333,333 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV «OSNOVY BEZPEKY [39147891] · Ref UA-2024-01-24-000107-a-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data