WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu «Betta Sek`iuriti» [33880014]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,579,025.01 UAH between the same parties on one day; beyond one — 3,579,025 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 «Betta Sek`iuriti» [33880014]
EDRPOU code
33880014
Buyer
Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy" [00032112] · 3,579,025.01 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,579,025
Records behind the indicator
2
Found
4 October 2026
Code
UA-315265

What stands behind it2

  1. Contract

    48730000-4 pakety prohramnoho zabezpechennia dlia zabezpechennia bezpeky (prohramna produktsiia skaner vrazlyvostei merezhevykh resursiv)

    Date 25 September 2026 · Amount UAH 3,579,025 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2026-09-25-005501-a-a1 · procedure: reporting

  2. Contract

    48730000-4 pakety prohramnoho zabezpechennia dlia zabezpechennia bezpeky (prohramna produktsiia skaner vrazlyvostei merezhevykh resursiv)

    Date 24 September 2026 · Amount UAH 3,579,025 · Buyer Aktsionerne tovarystvo "Derzhavnyi eksportno-importnyi bank Ukrainy [00032112] · Ref UA-2026-08-17-010672-a-a1 · procedure: belowThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data