{"record":{"code":"UA-2218543","indicator":"Duplicate records in the data","class_b":false,"subject":"№ UTN-NTE-0012-DL/2023 [31570412]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · nomer dohovora · 2023","amount":1292969553.34,"currency":"UAH","records":7,"found":"2026-10-04","refs":["UTN-NTE-0012-DL/2023"],"id":"UA-2218543","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-2218543/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-2218543/index.json","why":"Indicator “Duplicate records in the data”: contract number «UTN-NTE-0012-DL/2023» at the buyer appears in 2023 year for 7 different dohovorakh odnoho postavshchyka (Naftogaz Trading Europe AG), in total 1,292,969,553 UAH.","facts":[["Company / subject","№ UTN-NTE-0012-DL/2023 [31570412]",null],["EDRPOU code","31570412",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA\" [31570412] · nomer dohovora · 2023",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 1,292,969,553",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2218543",null],["Reference","UTN-NTE-0012-DL/2023",null]],"summary":"contract number «UTN-NTE-0012-DL/2023» at the buyer appears in 2023 year for 7 different dohovorakh odnoho postavshchyka (Naftogaz Trading Europe AG), in total 1,292,969,553 UAH","entity":"c37ef7e3"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-a3","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-c4","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-b5","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-b6","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":179579104.63,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-15","ref":"UA-2023-05-29-013439-a-b7","url":"https://prozorro.gov.ua/tender/UA-2023-05-29-013439-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","supplier":"Naftogaz Trading Europe AG","amount":215494925.56,"currency":"UAH","more":"procedure: aboveThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Duplicate records in the data","about":"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.","findings":702218,"new_today":0,"on_pages":10000,"full_list":["https://worldwide-corruption.com/database/data/ua-duplicate-1.jsonl.gz","https://worldwide-corruption.com/database/data/ua-duplicate-2.jsonl.gz","https://worldwide-corruption.com/database/data/ua-duplicate-3.jsonl.gz","https://worldwide-corruption.com/database/data/ua-duplicate-4.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/duplicate/","json":"https://worldwide-corruption.com/database/ukraine/findings/duplicate/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-2218543/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-2218543/index.json"}