{"record":{"code":"UA-2242495","indicator":"Duplicate records in the data","class_b":false,"subject":"№ SHCH3477 [00131954]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · nomer dohovora · 2023","amount":65722116.72,"currency":"UAH","records":22,"found":"2026-10-04","refs":[],"id":"UA-2242495","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-2242495/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-2242495/index.json","why":"Indicator “Duplicate records in the data”: contract number «SHCH3477» at the buyer appears in 2023 year for 22 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS\"), in total 65,722,117 UAH.","facts":[["Company / subject","№ SHCH3477 [00131954]",null],["EDRPOU code","00131954",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954] · nomer dohovora · 2023",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 65,722,117",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-2242495",null]],"summary":"contract number «SHCH3477» at the buyer appears in 2023 year for 22 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS\"), in total 65,722,117 UAH","entity":"19c5db09"},"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":"2023-11-08","ref":"UA-2023-10-16-003915-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":2379128.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-10-16-003915-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":1229699.52,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-10-16-003915-a-c3","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":1379949.12,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-10-16-003915-a-a4","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":1352458.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-10-16-003915-a-a5","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":3030944.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-10-16-003915-a-a6","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":918490.32,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-10-16-003915-a-a8","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":2709077.04,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-10-16-003915-a-c9","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":1273536,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-10-16-003915-a-b10","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":967032,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-10-16-003915-a-a11","url":"https://prozorro.gov.ua/tender/UA-2023-10-16-003915-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"INKAM FINANS [40308189]","amount":1719235.44,"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-2242495/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-2242495/index.json"}