WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Koenig  Bauer Banknote Solutions SA [CHE-105.759.995]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,486,500.00 UAH between the same parties (2 dates, the latest 2024-10-11); beyond one — 4,486,500 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
Koenig  Bauer Banknote Solutions SA [CHE-105.759.995]
Buyer
Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv" [16286441] · 4,486,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,486,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-49462
Reference
2024-10-11

What stands behind it2

  1. Contract

    Date 11 October 2024 · Amount EUR 99,700 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Ref UA-2024-10-11-007758-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2023 · Amount EUR 99,700 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier Koenig  Bauer Banknote Solutions SA · Ref UA-2023-12-21-002449-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data