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”: 8 different contracts for one amount 540,640.00 UAH between the same parties on one day; beyond one — 3,784,480 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 sferi oborony TSentralnoho rehionu [38347014] · 540,640.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,784,480
Records behind the indicator
8
Found
4 October 2026
Code
UA-278684

What stands behind it8

  1. Contract

    Date 15 March 2024 · Amount UAH 540,640 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2024-02-23-008852-a-a3 · procedure: aboveThreshold

  2. Contract

    Date 15 March 2024 · Amount UAH 540,640 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2024-02-23-008852-a-a4 · procedure: aboveThreshold

  3. Contract

    Date 15 March 2024 · Amount UAH 540,640 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2024-02-23-008852-a-a5 · procedure: aboveThreshold

  4. Contract

    Date 15 March 2024 · Amount UAH 540,640 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2024-02-23-008852-a-b6 · procedure: aboveThreshold

  5. Contract

    Date 15 March 2024 · Amount UAH 540,640 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2024-02-23-008852-a-b7 · procedure: aboveThreshold

  6. Contract

    Date 15 March 2024 · Amount UAH 540,640 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2024-02-23-008852-a-b8 · procedure: aboveThreshold

  7. Contract

    Date 15 March 2024 · Amount UAH 540,640 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2024-02-23-008852-a-a9 · procedure: aboveThreshold

  8. Contract

    Date 15 March 2024 · Amount UAH 540,640 · Buyer Spetsializovana prokuratura u sferi oborony TSentralnoho rehionu [38347014] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARDYNAL- SEKIURITI [43256301] · Ref UA-2024-02-23-008852-a-b10 · procedure: aboveThreshold

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