WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Folhat" [32854250]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,425,800.00 UAH between the same parties (2 dates, the latest 2023-12-13); beyond one — 2,425,800 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 "Folhat" [32854250]
EDRPOU code
32854250
Buyer
Upravlinnia derzhavnoi okhorony Ukrainy [00037478] · 2,425,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,425,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-255075
Reference
2023-12-13

What stands behind it2

  1. Contract

    Date 13 December 2023 · Amount UAH 2,425,800 · Buyer Upravlinnia derzhavnoi okhorony Ukrainy [00037478] · Supplier TOV "Folhat [32854250] · Ref UA-2023-11-23-016729-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 28 November 2023 · Amount UAH 2,425,800 · Buyer Upravlinnia derzhavnoi okhorony Ukrainy [00037478] · Supplier TOV "Folhat [32854250] · Ref UA-2023-11-09-015481-a-b1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data