WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLUZHBA OKHORONY "DZHEB" [41612783]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 43,157,184.00 UAH between the same parties on one day; beyond one — 86,314,368 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 "SLUZHBA OKHORONY "DZHEB" [41612783]
EDRPOU code
41612783
Buyer
Departament hromadskoho poriadku i tsyvilnoho zakhystu Dniprovskoi miskoi rady [23928294] · 43,157,184.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 86,314,368
Records behind the indicator
3
Found
4 October 2026
Code
UA-291459

What stands behind it3

  1. Contract

    Date 2 January 2023 · Amount UAH 39,761,568 · Buyer Departament hromadskoho poriadku i tsyvilnoho zakhystu Dniprovskoi miskoi rady [23928294] · Supplier TOV "SLUZHBA OKHORONY "DZHEB [41612783] · Ref UA-2022-12-19-019403-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 2 January 2023 · Amount UAH 43,157,184 · Buyer Departament hromadskoho poriadku i tsyvilnoho zakhystu Dniprovskoi miskoi rady [23928294] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLUZHBA OKHORONY "DZHEB [41612783] · Ref UA-2024-03-20-010849-a-c1 · procedure: reporting

  3. Contract

    Date 2 January 2023 · Amount UAH 43,157,184 · Buyer Departament hromadskoho poriadku i tsyvilnoho zakhystu Dniprovskoi miskoi rady [23928294] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLUZHBA OKHORONY "DZHEB [41612783] · Ref UA-2024-03-26-005343-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data