WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART INTEHRATSIIA" [44009091]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,053,600.00 UAH between the same parties on one day; beyond one — 2,107,200 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 "SMART INTEHRATSIIA" [44009091]
EDRPOU code
44009091
Buyer
Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · 1,053,600.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,107,200
Records behind the indicator
3
Found
4 October 2026
Code
UA-291479

What stands behind it3

  1. Contract

    Date 18 April 2025 · Amount UAH 1,053,600 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2025-04-07-013995-a-a2 · procedure: belowThreshold

  2. Contract

    Date 18 April 2025 · Amount UAH 1,053,600 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2025-04-07-013995-a-b3 · procedure: belowThreshold

  3. Contract

    Date 18 April 2025 · Amount UAH 1,053,600 · Buyer Baza zabezpechennia Natsionalnoi hvardii Ukrainy (Viiskova chastyna 3075) [45134733] · Ref UA-2025-04-07-013995-a-c11 · procedure: belowThreshold

Other records of this company8

  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
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data