WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SEK'IURITI KHAB" [42702249]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,049,028.00 UAH between the same parties (3 dates, the latest 2025-09-29); beyond one — 2,098,056 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 "SEK'IURITI KHAB" [42702249]
EDRPOU code
42702249
Buyer
HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · 1,049,028.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,098,056
Records behind the indicator
3
Found
4 October 2026
Code
UA-291016
Reference
2025-09-29

What stands behind it3

  1. Contract

    Date 30 September 2025 · Amount UAH 1,049,028 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Ref UA-2025-09-11-013335-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 26 August 2025 · Amount UAH 1,049,028 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Ref UA-2025-08-06-008944-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 28 July 2025 · Amount UAH 1,049,028 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Ref UA-2025-07-28-010569-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data