WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.T. SMART KAPITAL" [43025002]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 52,800,000.00 UAH between the same parties on one day; beyond one — 105,600,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A.T. SMART KAPITAL" [43025002]
EDRPOU code
43025002
Buyer
DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · 52,800,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 105,600,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-265978

What stands behind it3

  1. Contract

    Lot 6. Strichka koliucha spiralna (SKS) (DK 021:2015: 44310000-6: Vyroby z drotu)

    Date 29 September 2026 · Amount UAH 52,800,000 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2026-08-28-011038-a-a12 · procedure: belowThreshold

  2. Contract

    Lot 7. Strichka koliucha spiralna (SKS) (DK 021:2015: 44310000-6: Vyroby z drotu)

    Date 29 September 2026 · Amount UAH 52,800,000 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2026-08-28-011038-a-a13 · procedure: belowThreshold

  3. Contract

    Lot 9. Strichka koliucha spiralna (SKS) (DK 021:2015: 44310000-6: Vyroby z drotu)

    Date 29 September 2026 · Amount UAH 52,800,000 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2026-08-28-011038-a-a14 · procedure: belowThreshold

JSONFindings · Duplicate records in the data