{"record":{"code":"UA-245216","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV \"ZAKHIDTRANSHRUP\" [44840120]","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801] · 3,450,000.00 hrn","amount":6900000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2024-12-26"],"id":"UA-245216","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-245216/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-245216/index.json","why":"Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,450,000.00 UAH between the same parties (3 dates, the latest 2024-12-26); beyond one — 6,900,000 UAH.","facts":[["Company / subject","TOV \"ZAKHIDTRANSHRUP\" [44840120]",null],["EDRPOU code","44840120",null],["Buyer","Aktsionerne tovarystvo \"Ukrtranshaz\" [30019801] · 3,450,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 6,900,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-245216",null],["Reference","2024-12-26",null]],"summary":"3 different contracts for one amount 3,450,000.00 UAH between the same parties (3 dates, the latest 2024-12-26); beyond one — 6,900,000 UAH","entity":"4d2fb2f0"},"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":"2024-12-27","ref":"UA-2024-12-27-004856-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-12-27-004856-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":3450000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-10-21","ref":"UA-2024-10-21-003065-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-10-21-003065-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":3450000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-09-05","ref":"UA-2024-09-05-000639-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-09-05-000639-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":3450000,"currency":"UAH","more":"procedure: reporting"}],"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-245216/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-245216/index.json"}