WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "FUMIHAT AHRO" [33428486]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,954,030.34 UAH between the same parties on one day; beyond one — 1,954,030 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 "FUMIHAT AHRO" [33428486]
EDRPOU code
33428486
Buyer
Viiskova chastyna A1789 [07972947] · 1,954,030.34 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,954,030
Records behind the indicator
2
Found
4 October 2026
Code
UA-255008

What stands behind it2

  1. Contract

    Date 21 September 2024 · Amount UAH 1,954,030 · Buyer Viiskova chastyna A1789 [07972947] · Ref UA-2024-09-21-000011-a-a1 · procedure: reporting

  2. Contract

    Date 21 September 2024 · Amount UAH 1,954,030 · Buyer Viiskova chastyna A1789 [07972947] · Ref UA-2024-09-21-000335-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data