WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SM-KASKAD" [45346906]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,496,000.00 UAH between the same parties on one day; beyond one — 2,496,000 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 "SM-KASKAD" [45346906]
EDRPOU code
45346906
Buyer
HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · 2,496,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,496,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-291473

What stands behind it2

  1. Contract

    Lot 2. Kapusta biloholova marynovana rizana

    Date 18 August 2026 · Amount UAH 2,496,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-07-07-010379-a-a1 · procedure: belowThreshold

  2. Contract

    Lot 2. Morkva harnirna rizana

    Date 18 August 2026 · Amount UAH 2,496,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-07-08-005110-a-a2 · procedure: belowThreshold

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data