WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OKHORONA-SYSTEMY BEZPEKY» [43193268]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 7,236,000.00 UAH between the same parties on one day; beyond one — 7,236,000 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 «OKHORONA-SYSTEMY BEZPEKY» [43193268]
EDRPOU code
43193268
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 7,236,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 7,236,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-300416

What stands behind it2

  1. Contract

    Date 22 August 2025 · Amount UAH 7,236,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-08-22-003466-a-a1 · procedure: reporting

  2. Contract

    Date 21 August 2025 · Amount UAH 7,236,000 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2025-06-26-003864-a-c1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data