{"record":{"code":"UA-240620","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV \"BOREI-TREID\" [40840299]","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900] · 5,907,000.00 hrn","amount":5907000,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-240620","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240620/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240620/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,907,000.00 UAH between the same parties on one day; beyond one — 5,907,000 UAH.","facts":[["Company / subject","TOV \"BOREI-TREID\" [40840299]",null],["EDRPOU code","40840299",null],["Buyer","FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900] · 5,907,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 5,907,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-240620",null]],"summary":"2 different contracts for one amount 5,907,000.00 UAH between the same parties on one day; beyond one — 5,907,000 UAH","entity":"0fe96fee"},"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":"2024-05-06","ref":"UA-2024-03-29-001685-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-29-001685-a","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","supplier":"TOV \"BOREI-TREID [40840299]","amount":4991250,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-05-06","ref":"UA-2024-03-29-001685-a-a2","url":"https://prozorro.gov.ua/tender/UA-2024-03-29-001685-a","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","supplier":"TOV \"BOREI-TREID [40840299]","amount":4936250,"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/dasu/UA-30009/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30009/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240620/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-240620/index.json"}