{"record":{"code":"UA-251769","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV \"SANOIL\" [31610072]","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 46,591.00 hrn","amount":2050004,"currency":"UAH","records":45,"found":"2026-10-04","refs":["2022-11-11"],"id":"UA-251769","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-251769/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-251769/index.json","why":"Indicator “Duplicate records in the data”: 45 different contracts for one amount 46,591.00 UAH between the same parties (35 dates, the latest 2022-11-11); beyond one — 2,050,004 UAH.","facts":[["Company / subject","TOV \"SANOIL\" [31610072]",null],["EDRPOU code","31610072",null],["Buyer","AKTSIONERNE TOVARYSTVO \"UKRPOSHTA\" [21560045] · 46,591.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 2,050,004",null],["Records behind the indicator","45",null],["Found","4 October 2026",null],["Code","UA-251769",null],["Reference","2022-11-11",null]],"summary":"45 different contracts for one amount 46,591.00 UAH between the same parties (35 dates, the latest 2022-11-11); beyond one — 2,050,004 UAH","entity":"d1b20b99"},"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":"2022-08-03","ref":"UA-2022-09-01-000451-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000451-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-09-01-000400-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000400-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-09-01-000414-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000414-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-02","ref":"UA-2022-09-01-000427-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000427-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-08-01","ref":"UA-2022-09-01-000391-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-01-000391-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-08-01-003475-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-003475-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-06","ref":"UA-2022-08-01-003497-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-003497-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-05","ref":"UA-2022-08-10-009861-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-009861-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-04","ref":"UA-2022-08-01-003427-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-003427-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-04","ref":"UA-2022-08-01-003454-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-01-003454-a","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","supplier":"TOV \"SANOIL [31610072]","amount":46591,"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/split/UA-1520099/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520099/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520098/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520098/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520100/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520100/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-251769/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-251769/index.json"}