WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORAIZEN AKTYV" [45529249]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,643,600.00 UAH between the same parties on one day; beyond one — 5,287,200 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 "ORAIZEN AKTYV" [45529249]
EDRPOU code
45529249
Buyer
HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · 2,643,600.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,287,200
Records behind the indicator
3
Found
4 October 2026
Code
UA-286407

What stands behind it3

  1. Contract

    Date 9 February 2026 · Amount UAH 2,643,600 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-15-009482-a-a2 · procedure: belowThreshold

  2. Contract

    Date 9 February 2026 · Amount UAH 2,643,600 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-15-009482-a-c3 · procedure: belowThreshold

  3. Contract

    Date 9 February 2026 · Amount UAH 2,643,600 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-15-009482-a-a4 · procedure: belowThreshold

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