Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI" [43256301]
Why it is here
Indicator “Duplicate records in the data”: 6 different contracts for one amount 507,000.00 UAH between the same parties on one day; beyond one — 2,535,000 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 "KARDYNAL- SEKIURITI" [43256301]
- EDRPOU code
- 43256301
- Buyer
- Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · 507,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 2,535,000
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-278682
What stands behind it6
Contract
Date 30 December 2022 · Amount UAH 507,000 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2022-12-09-014411-a-a2 · procedure: aboveThreshold
Contract
Date 30 December 2022 · Amount UAH 507,000 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2022-12-09-014411-a-c3 · procedure: aboveThreshold
Contract
Date 30 December 2022 · Amount UAH 507,000 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2022-12-09-014411-a-b4 · procedure: aboveThreshold
Contract
Date 30 December 2022 · Amount UAH 507,000 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2022-12-09-014411-a-c7 · procedure: aboveThreshold
Contract
Date 30 December 2022 · Amount UAH 507,000 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2022-12-09-014411-a-c9 · procedure: aboveThreshold
Contract
Date 30 December 2022 · Amount UAH 507,000 · Buyer Spetsializovana prokuratura u viiskovii ta oboronnii sferi TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2022-12-09-014411-a-a10 · procedure: aboveThreshold