{"record":{"code":"UA-248104","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV \"NIEFTEK TREID\" [40156582]","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237] · 2,558,520.00 hrn","amount":2558520,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-248104","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-248104/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-248104/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,558,520.00 UAH between the same parties on one day; beyond one — 2,558,520 UAH.","facts":[["Company / subject","TOV \"NIEFTEK TREID\" [40156582]",null],["EDRPOU code","40156582",null],["Buyer","REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081237] · 2,558,520.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 2,558,520",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-248104",null]],"summary":"2 different contracts for one amount 2,558,520.00 UAH between the same parties on one day; beyond one — 2,558,520 UAH","entity":"5df502cb"},"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":"2022-03-01","ref":"UA-2021-12-08-004751-b-b2","url":"https://prozorro.gov.ua/tender/UA-2021-12-08-004751-b","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOV \"NIEFTEK TREID [40156582]","amount":2558520,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-03-01","ref":"UA-2021-12-10-007589-a-b2","url":"https://prozorro.gov.ua/tender/UA-2021-12-10-007589-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","supplier":"TOV \"NIEFTEK TREID [40156582]","amount":2558520,"currency":"UAH","more":"procedure: aboveThresholdEU"}],"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-2542638/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2542638/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-248105/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-248105/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32945/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-32945/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-248104/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-248104/index.json"}