{"record":{"code":"UA-253563","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV \"TORHOVYI DIM \"TO REUT\" [40673505]","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900] · 6,311,880.00 hrn","amount":18935640,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-253563","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253563/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253563/index.json","why":"Indicator “Duplicate records in the data”: 4 different contracts for one amount 6,311,880.00 UAH between the same parties on one day; beyond one — 18,935,640 UAH.","facts":[["Company / subject","TOV \"TORHOVYI DIM \"TO REUT\" [40673505]",null],["EDRPOU code","40673505",null],["Buyer","FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [41022900] · 6,311,880.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 18,935,640",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-253563",null]],"summary":"4 different contracts for one amount 6,311,880.00 UAH between the same parties on one day; beyond one — 18,935,640 UAH","entity":"55001406"},"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":"2025-05-16","ref":"UA-2025-03-21-010413-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-21-010413-a","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","amount":5259900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-16","ref":"UA-2025-03-21-010413-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-03-21-010413-a","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","amount":5259900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-16","ref":"UA-2025-03-21-010413-a-a3","url":"https://prozorro.gov.ua/tender/UA-2025-03-21-010413-a","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","amount":5259900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-16","ref":"UA-2025-03-21-010413-a-c4","url":"https://prozorro.gov.ua/tender/UA-2025-03-21-010413-a","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","amount":5259900,"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/duplicate/UA-253562/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253562/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35206/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35206/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01486/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01486/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01487/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01487/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01488/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01488/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01489/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01489/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01490/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01490/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253563/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253563/index.json"}