{"record":{"code":"UA-258950","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV AI-SITI [40973835]","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520] · 1,512,000.00 hrn","amount":3024000,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2025-12-01"],"id":"UA-258950","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-258950/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-258950/index.json","why":"Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,512,000.00 UAH between the same parties (3 dates, the latest 2025-12-01); beyond one — 3,024,000 UAH.","facts":[["Company / subject","TOV AI-SITI [40973835]",null],["EDRPOU code","40973835",null],["Buyer","Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520] · 1,512,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 3,024,000",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-258950",null],["Reference","2025-12-01",null]],"summary":"3 different contracts for one amount 1,512,000.00 UAH between the same parties (3 dates, the latest 2025-12-01); beyond one — 3,024,000 UAH","entity":"2b19aeef"},"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":"2025-12-01","ref":"UA-2025-11-06-005613-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-11-06-005613-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","amount":1512000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-12-19","ref":"UA-2024-11-27-010889-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-11-27-010889-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","amount":1512000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-04","ref":"UA-2023-07-11-007897-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-11-007897-a","buyer":"Komunalne pidpryiemstvo \"Dniprovskyi elektrotransport\" Dniprovskoi miskoi rady [32616520]","supplier":"TOV AI-SITI [40973835]","amount":1512000,"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-258950/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-258950/index.json"}