WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Dihol Ukraina" [45546175]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,940,000.00 UAH between the same parties on one day; beyond one — 2,940,000 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 "Dihol Ukraina" [45546175]
EDRPOU code
45546175
Buyer
Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · 2,940,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,940,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-275438

What stands behind it2

  1. Contract

    Date 12 May 2025 · Amount UAH 2,940,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2025-04-18-006420-a-a5 · procedure: belowThreshold

  2. Contract

    Date 12 May 2025 · Amount UAH 2,940,000 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2025-04-18-006420-a-b6 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data