{"record":{"code":"UA-240547","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV \"BK\"Hlobal\"Invest\" [41203331]","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · 5,740,491.25 hrn","amount":5740491.25,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-07-26"],"id":"UA-240547","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240547/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240547/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,740,491.25 UAH between the same parties (2 dates, the latest 2023-07-26); beyond one — 5,740,491 UAH.","facts":[["Company / subject","TOV \"BK\"Hlobal\"Invest\" [41203331]",null],["EDRPOU code","41203331",null],["Buyer","Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · 5,740,491.25 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 5,740,491",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-240547",null],["Reference","2023-07-26",null]],"summary":"2 different contracts for one amount 5,740,491.25 UAH between the same parties (2 dates, the latest 2023-07-26); beyond one — 5,740,491 UAH","entity":"97b8a687"},"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":"2023-07-26","ref":"UA-2023-08-03-010936-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-010936-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal\"Invest [41203331]","amount":5740491.25,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-06-22-016764-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-22-016764-a","buyer":"Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621]","supplier":"TOV \"BK\"Hlobal Invest [41203331]","amount":5740491.25,"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/plan-late/UA-2530463/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2530463/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278891/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278891/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363689/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363689/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29950/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-29950/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519186/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519186/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519185/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519185/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262719/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262719/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240547/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240547/index.json"}