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”: 5 different contracts for one amount 5,580,000.00 UAH between the same parties (5 dates, the latest 2023-12-16); beyond one — 22,320,000 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
Koenig  Bauer Banknote Solutions SA. [CHE-105.759.995]
Buyer
Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv" [16286441] · 5,580,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 22,320,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-49463
Reference
2023-12-16

What stands behind it5

  1. Contract

    Date 16 December 2023 · Amount EUR 124,000 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier Koenig  Bauer Banknote Solutions SA · Ref UA-2023-12-19-001096-a-a1 · procedure: reporting

  2. Contract

    Date 20 April 2023 · Amount EUR 124,000 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier Koenig Bauer Banknote Solutions SA. · Ref UA-2023-04-20-004139-a-a1 · procedure: reporting

  3. Contract

    Date 28 March 2023 · Amount EUR 124,000 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier Koenig Bauer Banknote Solutions SA · Ref UA-2023-03-28-005434-a-a1 · procedure: reporting

  4. Contract

    Date 21 March 2023 · Amount EUR 124,000 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier Koenig  Bauer Banknote Solutions SA. · Ref UA-2023-03-22-003581-a-a1 · procedure: reporting

  5. Contract

    Date 8 February 2023 · Amount EUR 124,000 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier Koenig Bauer Banknote Solutions SA · Ref UA-2023-02-13-002938-a-c1 · 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