WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV «SVIT IT» [34540291]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 14,154,760.73 UAH between the same parties on one day; beyond one — 14,154,761 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 «SVIT IT» [34540291]
EDRPOU code
34540291
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 14,154,760.73 hrn
Indicator
Duplicate records in the data
Amount
UAH 14,154,761
Records behind the indicator
2
Found
4 October 2026
Code
UA-258305

What stands behind it2

  1. Contract

    48730000-4 pakety prohramnoho zabezpechennia dlia zabezpechennia bezpeky (prohramna produktsiia Security Operation Center (SIEM+SOAR))

    Date 14 May 2026 · Amount UAH 14,154,761 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2026-05-14-004216-a-a1 · procedure: reporting

  2. Contract

    48730000-4 pakety prohramnoho zabezpechennia dlia zabezpechennia bezpeky (prohramna produktsiia Security Operation Center (SIEM+SOAR))

    Date 13 May 2026 · Amount UAH 14,154,761 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2026-04-13-003020-a-c1 · procedure: belowThreshold

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data