{"record":{"code":"UA-254128","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV \"Torhovyi Dim \"Hranitinvest\" [43013793]","buyer":"Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · 1,050,000.00 hrn","amount":2100000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-06-15"],"id":"UA-254128","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-254128/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-254128/index.json","why":"Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,050,000.00 UAH between the same parties (2 dates, the latest 2022-06-15); beyond one — 2,100,000 UAH.","facts":[["Company / subject","TOV \"Torhovyi Dim \"Hranitinvest\" [43013793]",null],["EDRPOU code","43013793",null],["Buyer","Sakhnovetska silska rada KHmelnytskoi oblasti [04406785] · 1,050,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 2,100,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-254128",null],["Reference","2022-06-15",null]],"summary":"3 different contracts for one amount 1,050,000.00 UAH between the same parties (2 dates, the latest 2022-06-15); beyond one — 2,100,000 UAH","entity":"a802329a"},"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":"2022-06-15","ref":"UA-2022-06-15-005498-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-15-005498-a","buyer":"Sakhnovetska silska rada KHmelnytskoi oblasti [04406785]","supplier":"TOV \"Torhovyi Dim \"HRANITINVEST [43013793]","amount":1050000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-01","ref":"UA-2022-06-01-004445-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-01-004445-a","buyer":"Sakhnovetska silska rada KHmelnytskoi oblasti [04406785]","supplier":"TOV \"Torhovyi Dim \"Hranitinvest [43013793]","amount":1050000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-01","ref":"UA-2022-06-02-006257-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-02-006257-a","buyer":"Sakhnovetska silska rada KHmelnytskoi oblasti [04406785]","supplier":"TOV \"Torhovyi Dim \"HRANITINVEST [43013793]","amount":1050000,"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/splitday/UA-1610997/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610997/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-254128/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-254128/index.json"}