WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

ZEISER GmbH [HRB450657]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,970,550.00 UAH between the same parties (3 dates, the latest 2024-02-12); beyond one — 3,941,100 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
ZEISER GmbH [HRB450657]
Buyer
Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv" [16286441] · 1,970,550.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,941,100
Records behind the indicator
3
Found
4 October 2026
Code
UA-49516
Reference
2024-02-12

What stands behind it3

  1. Contract

    Date 12 February 2024 · Amount EUR 43,790 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier ZEISER GmbH · Ref UA-2024-02-12-006615-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2023 · Amount EUR 43,790 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier ZEISER GmbH · Ref UA-2023-12-21-003137-a-a1 · procedure: reporting

  3. Contract

    Date 11 October 2023 · Amount EUR 43,790 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier ZEISER GmbH · Ref UA-2023-10-11-009224-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data