WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "EVERLAST" [32224487]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 45,739,740.00 UAH between the same parties (2 dates, the latest 2023-05-15); beyond one — 45,739,740 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 "EVERLAST" [32224487]
EDRPOU code
32224487
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 45,739,740.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 45,739,740
Records behind the indicator
2
Found
4 October 2026
Code
UA-243713
Reference
2023-05-15

What stands behind it2

  1. Contract

    Date 15 May 2023 · Amount UAH 45,739,740 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV "EVERLAST [32224487] · Ref UA-2023-03-30-008532-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 27 April 2023 · Amount UAH 45,739,740 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV "EVERLAST [32224487] · Ref UA-2023-02-15-013977-a-b1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data