WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV FORVARD AVTO HRUP [39284489]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 27,980,000.00 UAH between the same parties (2 dates, the latest 2023-12-18); beyond one — 27,980,000 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 FORVARD AVTO HRUP [39284489]
EDRPOU code
39284489
Buyer
DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034] · 27,980,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 27,980,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-261284
Reference
2023-12-18

What stands behind it2

  1. Contract

    Date 18 December 2023 · Amount UAH 27,980,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOV FORVARD AVTO HRUP [39284489] · Ref UA-2023-11-23-015293-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 24 November 2023 · Amount UAH 27,980,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOV FORVARD AVTO HRUP [39284489] · Ref UA-2023-11-02-012264-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data