WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI" [43256301]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 488,040.00 UAH between the same parties on one day; beyond one — 1,952,160 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 "KARDYNAL- SEKIURITI" [43256301]
EDRPOU code
43256301
Buyer
Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · 488,040.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,952,160
Records behind the indicator
5
Found
4 October 2026
Code
UA-278681

What stands behind it5

  1. Contract

    Date 14 February 2022 · Amount UAH 488,040 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2021-11-26-012885-a-b10 · procedure: aboveThresholdEU

  2. Contract

    Date 14 February 2022 · Amount UAH 488,040 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2021-11-26-012885-a-b11 · procedure: aboveThresholdEU

  3. Contract

    Date 14 February 2022 · Amount UAH 488,040 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2021-11-26-012885-a-b12 · procedure: aboveThresholdEU

  4. Contract

    Date 14 February 2022 · Amount UAH 488,040 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2021-11-26-012885-a-b13 · procedure: aboveThresholdEU

  5. Contract

    Date 14 February 2022 · Amount UAH 488,040 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2021-11-26-012885-a-b14 · procedure: aboveThresholdEU

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data