{"record":{"code":"UA-251046","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV \"RINO TRAKS TREID\" [44357863]","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227] · 31,491,180.00 hrn","amount":31491180,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-251046","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-251046/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-251046/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 31,491,180.00 UAH between the same parties on one day; beyond one — 31,491,180 UAH.","facts":[["Company / subject","TOV \"RINO TRAKS TREID\" [44357863]",null],["EDRPOU code","44357863",null],["Buyer","PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO\" [00100227] · 31,491,180.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 31,491,180",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-251046",null]],"summary":"2 different contracts for one amount 31,491,180.00 UAH between the same parties on one day; beyond one — 31,491,180 UAH","entity":"e5d25aa0"},"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":"2025-07-15","ref":"UA-2025-01-09-002361-a-b3","url":"https://prozorro.gov.ua/tender/UA-2025-01-09-002361-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","amount":699804,"currency":"EUR","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2025-07-15","ref":"UA-2025-01-09-002361-a-b4","url":"https://prozorro.gov.ua/tender/UA-2025-01-09-002361-a","buyer":"PRYVATNE AKTSIONERNE TOVARYSTVO \"NATSIONALNA ENERHETYCHNA KOMPANIIA \"UKRENERHO [00100227]","amount":699804,"currency":"EUR","more":"procedure: belowThreshold"}],"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/court/UA-2279207/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279207/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37344/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-37344/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12463/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12463/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-251046/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-251046/index.json"}