{"record":{"code":"UA-259281","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV VENTA KOMPANI [43744447]","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · 1,158,000.00 hrn","amount":3474000,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-11-09"],"id":"UA-259281","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259281/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259281/index.json","why":"Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,158,000.00 UAH between the same parties (3 dates, the latest 2022-11-09); beyond one — 3,474,000 UAH.","facts":[["Company / subject","TOV VENTA KOMPANI [43744447]",null],["EDRPOU code","43744447",null],["Buyer","REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081195] · 1,158,000.00 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 3,474,000",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-259281",null],["Reference","2022-11-09",null]],"summary":"4 different contracts for one amount 1,158,000.00 UAH between the same parties (3 dates, the latest 2022-11-09); beyond one — 3,474,000 UAH","entity":"087e74da"},"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":"2022-11-09","ref":"UA-2022-10-06-009784-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-10-06-009784-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOV VENTA KOMPANI [43744447]","amount":1158000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-11-09","ref":"UA-2022-10-06-010467-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-06-010467-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOV VENTA KOMPANI [43744447]","amount":1158000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-31","ref":"UA-2022-09-21-007673-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-007673-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOV VENTA KOMPANI [43744447]","amount":1172400,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-26","ref":"UA-2022-09-21-006972-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-006972-a","buyer":"REHIONALNA FILIIA \"LVIVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081195]","supplier":"TOV VENTA KOMPANI [43744447]","amount":1172400,"currency":"UAH","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/duplicate/UA-259284/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259284/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259283/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259283/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259282/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259282/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36664/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36664/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-01712/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01712/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01713/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01713/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01710/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01710/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01711/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01711/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259281/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259281/index.json"}