{"record":{"code":"UA-259732","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV ZAKHIDTREIDER [44102590]","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347] · 4,372,562.88 hrn","amount":17490251.52,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-259732","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259732/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-259732/index.json","why":"Indicator “Duplicate records in the data”: 5 different contracts for one amount 4,372,562.88 UAH between the same parties on one day; beyond one — 17,490,252 UAH.","facts":[["Company / subject","TOV ZAKHIDTREIDER [44102590]",null],["EDRPOU code","44102590",null],["Buyer","Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia\" [40081347] · 4,372,562.88 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 17,490,252",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-259732",null]],"summary":"5 different contracts for one amount 4,372,562.88 UAH between the same parties on one day; beyond one — 17,490,252 UAH","entity":"84103bdb"},"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":"2023-02-16","ref":"UA-2023-01-09-001960-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-001960-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"TOV ZAKHIDTREIDER [44102590]","amount":4684888.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-01-09-001960-a-c2","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-001960-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"TOV ZAKHIDTREIDER [44102590]","amount":4684888.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-01-09-001960-a-c3","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-001960-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"TOV ZAKHIDTREIDER [44102590]","amount":4684888.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-01-09-001960-a-b4","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-001960-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"TOV ZAKHIDTREIDER [44102590]","amount":4684888.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-16","ref":"UA-2023-01-09-001960-a-b5","url":"https://prozorro.gov.ua/tender/UA-2023-01-09-001960-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","supplier":"TOV ZAKHIDTREIDER [44102590]","amount":4919133.24,"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. 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