WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "AHAT-A" [31086753]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 38,990,000.00 UAH between the same parties on one day; beyond one — 38,990,000 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
TOV "AHAT-A" [31086753]
EDRPOU code
31086753
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775] · 38,990,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 38,990,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-239086

What stands behind it2

  1. Contract

    Date 26 March 2024 · Amount UAH 38,990,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "AHAT-A [31086753] · Ref UA-2024-02-21-003501-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 26 March 2024 · Amount UAH 38,990,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "AHAT-A [31086753] · Ref UA-2024-02-21-003501-a-b2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data