{"record":{"code":"UA-260770","indicator":"Duplicate records in the data","class_b":false,"subject":"TOV SIEU TEK [30654357]","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 9,920,845.50 hrn","amount":9920845.5,"currency":"UAH","records":2,"found":"2026-10-04","refs":[],"id":"UA-260770","html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-260770/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-260770/index.json","why":"Indicator “Duplicate records in the data”: 2 different contracts for one amount 9,920,845.50 UAH between the same parties on one day; beyond one — 9,920,846 UAH.","facts":[["Company / subject","TOV SIEU TEK [30654357]",null],["EDRPOU code","30654357",null],["Buyer","Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy\" [00032112] · 9,920,845.50 hrn",null],["Indicator","Duplicate records in the data",null],["Amount","UAH 9,920,846",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-260770",null]],"summary":"2 different contracts for one amount 9,920,845.50 UAH between the same parties on one day; beyond one — 9,920,846 UAH","entity":"61caf4ab"},"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":"2022-01-19","ref":"UA-2021-12-16-018584-c-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-16-018584-c","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"TOV SIES TEK [30654357]","amount":9920845.5,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-24-000837-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-01-24-000837-a","buyer":"Aktsionerne tovarystvo \"Derzhavnyi eksportno-importnyi bank Ukrainy [00032112]","supplier":"TOV «SIES TEK [30654357]","amount":9920845.5,"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/duplicate/UA-260767/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-260767/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-260769/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-260769/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-260768/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-260768/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13199/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13199/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13198/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13198/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13197/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13197/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13196/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-13196/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-260770/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-260770/index.json"}