WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu "SVIT IT" [34540291]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,883,892.84 UAH between the same parties on one day; beyond one — 1,883,893 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 "SVIT IT" [34540291]
EDRPOU code
34540291
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 1,883,892.84 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,883,893
Records behind the indicator
2
Found
4 October 2026
Code
UA-313657

What stands behind it2

  1. Contract

    72250000-2 posluhy, pov’iazani iz systemamy ta pidtrymkoiu (posluhy z tekhnichnoi pidtrymky ta posluhy z onovlennia prohramnoho zabezpechennia HSM Thales payShield 10K)

    Date 27 April 2026 · Amount UAH 1,883,893 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2026-04-27-008986-a-c1 · procedure: reporting

  2. Contract

    72250000-2 posluhy, pov’iazani iz systemamy ta pidtrymkoiu (posluhy z tekhnichnoi pidtrymky ta posluhy z onovlennia prohramnoho zabezpechennia HSM Thales payShield 10K)

    Date 24 April 2026 · Amount UAH 1,883,893 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2026-03-16-013686-a-b1 · procedure: belowThreshold

Other records of this company3

  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

JSONFindings · Duplicate records in the data